UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number:811-08104
Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code:800-638-8194
Date of fiscal year end:September 30
Date of reporting period:July 1, 2018 – June 30, 2019
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
TFGT Active Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Anti-Benchmark Intl Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 710222023 -------------------------------------------------------------------------------------------------------------------------- Security: K03293147 Meeting Type: AGM Ticker: Meeting Date: 12-Dec-2018 ISIN: DK0060946788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7 AND 8.A TO 8.D AND 9. THANK YOU 2 ADOPTION OF AUDITED ANNUAL REPORT Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROPRIATION OF PROFITS OR COVER OF LOSSES IN Mgmt For For ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: AMBU A/S HAS REPORTED A NET PROFIT FOR THE YEAR OF DKK 337 MILLION. THE BOARD OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK 0.40 FOR EACH SHARE OF DKK 0.50 BE DIS-TRIBUTED ENTAILING THAT DIVIDENDS IN THE TOTAL AMOUNT OF DKK 101 MILLION BE PAID OUT OF THE NET PROFIT FOR THE YEAR, CORRESPONDING TO 30 % OF THE CONSOLIDATED RESULTS FOR THE YEAR, WHEREAS THE REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO NEXT YEAR 5 APPROVAL OF THE DIRECTORS' REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR 2018/19 6 RE-ELECTION OF JENS BAGER AS CHAIRMAN OF THE BOARD Mgmt Abstain Against 7 RE-ELECTION OF MIKAEL WORNING AS VICE-CHAIRMAN OF THE Mgmt For For BOARD 8.A RE-ELECTION OF OLIVER JOHANSEN AS MEMBER OF THE BOARD Mgmt For For 8.B RE-ELECTION OF ALLAN SOGAARD LARSEN AS MEMBER OF THE Mgmt For For BOARD 8.C RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER OF THE BOARD Mgmt For For 8.D RE-ELECTION OF HENRIK EHLERS WULFF AS MEMBER OF THE Mgmt For For BOARD 9 RE-ELECTION OF EY AS AUDITOR Mgmt For For 10.1 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE Mgmt Against Against TREASURY SHARES 10.2 UPDATE OF THE REMUNERATION POLICY, INCLUDING THE Mgmt For For OVERALL GUIDELINES FOR AN INCENTIVE PROGRAMME FOR THE BOARD OF DIRECTORS AND EXECUTIVE BOARD 11 AUTHORISATION TO THE CHAIRMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 710083356 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Ticker: Meeting Date: 22-Nov-2018 ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR GRAHAM FREESTONE AS DIRECTOR OF THE Mgmt Against Against COMPANY 3 RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY AS A Mgmt For For DIRECTOR OF THE COMPANY 4 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For CONWAY -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA Agenda Number: 710201029 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Ticker: Meeting Date: 04-Dec-2018 ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIRPERSON AND A PERSON TO COSIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt For For 3 PROPOSAL FROM THE BOARD OF DIRECTORS TO CHANGE THE Mgmt For For COMPANY NAME TO MOWI ASA CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200205 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: CRT Ticker: Meeting Date: 05-Dec-2018 ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, Mgmt No vote APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO ARTICLE 125 OF THE COMPANIES (JERSEY) LAW 1991 (AS AMENDED) (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200192 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Ticker: Meeting Date: 05-Dec-2018 ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME: Mgmt No vote (A) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 154; AND (C) CONDITIONAL UPON AND WITH EFFECT FROM THE SANCTIONING OF THE SCHEME BY THE COURT, THE COMPANY, OR SUCH OTHER PERSON AS MAY BE APPOINTED BY THE COMPANY, BE APPOINTED AS AGENT OF THE SCHEME SHAREHOLDERS FOR THE PURPOSES OF UNDERTAKING AND CARRYING INTO EFFECT ANY AND ALL SUCH STEPS, ACTIONS, MATTERS AND PROCEDURES AS MAY, IN THE OPINION OF THE AGENT, BE CONSIDERED NECESSARY, DESIRABLE OR APPROPRIATE PURSUANT TO JAPANESE LAW (INCLUDING, IN PARTICULAR, UNDER ARTICLES 203 AND 204 OF THE JAPANESE COMPANIES ACT (ACT NO. 86 2005) (KAISHA HOU)) IN CONNECTION WITH THE ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW TAKEDA SHARES PURSUANT TO THE SCHEME, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH IS SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 710204203 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: OGM Ticker: Meeting Date: 14-Dec-2018 ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT ONE MEMBER FOR THE INTEGRATION OF THE Mgmt For For SURVEILLANCE COUNCIL. RESOLUTIONS RELATED THERETO: ALBERTO CARRARA CMMT 15 NOV 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_376054.PDF CMMT 26 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 26 NOV 2018: PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 1. THANK YOU TFGT Anti-Benchmark US Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Credit Opportunities II Fund -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934868893 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Special Ticker: EDR Meeting Date: 14-Sep-2018 ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve merger of Education Realty Trust, Inc. with Mgmt For For & into GSHGIF REIT, an affiliate of Greystar Real Estate Partners, LLC ("REIT merger"), pursuant to Agreement & Plan of Merger ("merger agreement"), among Education Realty Trust, Inc., Education Realty Operating Partnership, LP, Education Realty OP GP, Inc., University Towers Operating Partnership, LP, University Towers OP GP, LLC & certain other affiliates of Greystar Real Estate Partners, LLC, as it may amended from time to time ("merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to the named executive officers of Education Realty Trust, Inc. that is based on or otherwise relates to the mergers contemplated by the merger agreement (the "merger related compensation proposal"). 3. To approve any adjournment of the special meeting to a Mgmt For For later date or time, if necessary or appropriate, including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the REIT merger (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FINTECH ACQUISITION CORP. II Agenda Number: 934853169 -------------------------------------------------------------------------------------------------------------------------- Security: 31810G109 Meeting Type: Special Ticker: FNTE Meeting Date: 20-Jul-2018 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to approve and Mgmt For For adopt the Agreement and Plan of Merger, dated as of December 19, 2017, as it may be amended (the "Merger Agreement"), by and among the Company, FinTech II Merger Sub Inc., FinTech II Merger Sub 2 LLC, Intermex Holdings II, Inc. and SPC Intermex Representative LLC and the merger contemplated thereby (the "Merger"). 1a. Intention to Exercise Redemption Rights If you intend Mgmt For For to exercise your redemption rights, please check For box. Checking For box, however, is not sufficient to exercise your redemption rights. You must comply with the procedures set forth in the proxy statement/prospectus under the heading "Special Meeting of FinTech Stockholders-Redemption Rights and Procedures." 1b. Stockholder Certification I hereby certify that I am Mgmt For For not acting in concert, or as a "group" (as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended), with any other stockholder with respect to the shares of common stock of the Company owned by me in connection with the proposed Merger. 2. To consider and vote upon a proposed amendment to the Mgmt For For Company's existing charter to increase the Company's authorized common stock. 3. To consider and vote upon a proposed amendment to the Mgmt For For Company's existing charter to add an additional class of directors to the Company's board of directors so that there will be three classes of directors with staggered terms of office, and to make certain related changes. 4. To consider and vote upon a proposed amendment to the Mgmt For For Company's existing charter to elect not to be governed by Section 203 of the DGCL. 5. To consider and vote upon a proposed amendment to the Mgmt For For Company's existing charter to adopt Delaware as the exclusive forum for certain legal actions. 6. To consider and vote upon a proposed amendment to the Mgmt For For Company's existing charter to provide for additional changes to the Company's existing charter, principally including changing the Company's corporate name from "FinTech Acquisition Corp. II" to "International Money Express, Inc." and removing provisions applicable only to special purpose acquisition companies. 7. To consider and vote upon a proposal to approve, for Mgmt For For purposes of complying with applicable NASDAQ Listing Rules, the issuance of more than 20% of the Company's issued and outstanding common stock and the resulting change of control in connection with the Merger. 8. To consider and vote upon a proposal to adopt the Mgmt For For International Money Express, Inc. 2018 Omnibus Equity Compensation Plan. 9a. Election of Director: Walter T. Beach Mgmt For For 9b. Election of Director: Jeremy Kuiper Mgmt For For 9c. Election of Director: Shami Patel Mgmt For For 10. To consider and vote upon a proposal to approve the Mgmt For For adjournment of the special meeting to a later date, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more of the other proposals submitted for stockholder approval at the special meeting. -------------------------------------------------------------------------------------------------------------------------- GORES HOLDINGS II, INC. Agenda Number: 934884885 -------------------------------------------------------------------------------------------------------------------------- Security: 382867109 Meeting Type: Special Ticker: GSHT Meeting Date: 16-Oct-2018 ISIN: US3828671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To consider and Mgmt For For vote upon a proposal to adopt the Merger Agreement, dated as of June 21, 2018, by and among the Company, AM Merger Sub I, Inc., a Delaware corporation and a direct, wholly-owned subsidiary of the Company ("First Merger Sub"), AM Merger Sub II, LLC, a Delaware limited liability company and a direct, wholly-owned subsidiary of the Company ("Second Merger Sub"), Greenlight Holding II Corporation ("Greenlight") and PE Greenlight Holdings, LLC. 1a. Intention to Exercise Redemption Rights: If you intend Mgmt For For to exercise your redemption rights please check "for" box. Checking this box, however, is not sufficient to exercise your redemption rights. You must comply with the procedures set forth in the definitive proxy statement under the section entitled "Special Meeting in Lieu of 2018 Annual Meeting of Company Stockholders - Redemption Rights." 1b. Stockholder Certification: I hereby certify that I am Mgmt For For not acting in concert, or as a "group" (as defined in Section 13(d) (3) of the Securities Exchange Act of 1934, as amended), with any other stockholder with respect to the shares of Common Stock of the Company, par value $0.001 per share (the "Common Stock"), owned by me in connection with the proposed Business Combination between the Company and Verra Mobility. (For= I am Not, Against = I am) 2. The NASDAQ Proposal - To consider and vote upon a Mgmt For For proposal to approve, for purposes of complying with applicable NASDAQ listing rules, the issuance of more than 20% of the Company's issued and outstanding Common Stock in connection with the Business Combination and the Private Placement. 3. The Charter Approval Proposal - To consider and act Mgmt For For upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation in the form attached to the proxy statement as Annex C. 4. The Governance Proposal - To consider and act upon, on Mgmt For For a non- binding advisory basis, a separate proposal with respect to certain governance provisions in the Second Amended and Restated Certificate of Incorporation in accordance with SEC requirements. 4a. Change the Stockholder Vote Required to Amend the Mgmt For For Certificate of Incorporation of the Company - To amend the Certificate of Incorporation of the Company to change the stockholder vote required to amend certain provisions of the post-combination company's proposed certificate and bylaws. 4b. To amend the Certificate of Incorporation of the Mgmt For For Company to elect to not be governed by Section 203 of the General Corporation Law of the State of Delaware (the "DGCL") and, instead, include a provision in our certificate of incorporation that is substantially similar to Section 203 of the DGCL, but excludes the investment funds affiliated with The Gores Group and Platinum Equity and their respective successors and affiliates from the definition of "interested stockholder," and to make certain related changes. 4c. Increase on Authorized Shares - To amend the Mgmt For For Certificate of Incorporation of the Company to increase the total number of authorized shares of all classes of Common Stock. 4d. Corporate Opportunity - To amend the Certificate of Mgmt For For Incorporation of the Company to provide that certain transactions are not "corporate opportunities" and that each of Platinum Equity and the investment funds affiliated with Platinum Equity and their respective successors and affiliates would not be subject to the doctrine of corporate opportunity. 5. DIRECTOR Mr. Randall Bort Mgmt For For Mr. Jacob Kotzubei Mgmt For For Mr. Bryan Kelln Mgmt For For Mr. Jeffrey Rea Mgmt For For Mr. David M. Roberts Mgmt For For Mr. Jay L. Geldmacher Mgmt For For Mr. John Rexford Mgmt For For 6. The Incentive Plan Proposal - To consider and vote Mgmt For For upon a proposal to approve the Verra Mobility Corporation 2018 Equity Incentive Plan (the "Incentive Plan"), including the authorization of the initial share reserve under the Incentive Plan. 7. The Adjournment Proposal - To consider and vote upon a Mgmt For For proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the NASDAQ Proposal, or the Charter Approval Proposals. -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Agenda Number: 934854515 -------------------------------------------------------------------------------------------------------------------------- Security: 385002308 Meeting Type: Special Ticker: GPT Meeting Date: 09-Aug-2018 ISIN: US3850023082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Gramercy Property Trust with Mgmt For For and into BRE Glacier L.P., and the other transactions contemplated by the Agreement and Plan of Merger, among Gramercy Property Trust, GPT Operating Partnership LP, BRE Glacier Parent L.P., BRE Glacier L.P. and BRE Glacier Acquisition L.P., as described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC Agenda Number: 934888174 -------------------------------------------------------------------------------------------------------------------------- Security: G4182A102 Meeting Type: Special Ticker: GTYH Meeting Date: 30-Oct-2018 ISIN: KYG4182A1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - To amend the Company's second Mgmt For For amended and restated memorandum and articles of association to extend the date by which the Company has to consummate a business combination from November 1, 2018 to May 1, 2019. 2. The Adjournment Proposal - To approve the adjournment Mgmt For For of the extraordinary general meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of proposal 1. -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC Agenda Number: 934888174 -------------------------------------------------------------------------------------------------------------------------- Security: G4182A110 Meeting Type: Special Ticker: GTYHU Meeting Date: 30-Oct-2018 ISIN: KYG4182A1105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - To amend the Company's second Mgmt For For amended and restated memorandum and articles of association to extend the date by which the Company has to consummate a business combination from November 1, 2018 to May 1, 2019. 2. The Adjournment Proposal - To approve the adjournment Mgmt For For of the extraordinary general meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of proposal 1. -------------------------------------------------------------------------------------------------------------------------- HENNESSY CAPITAL ACQUIS. CORP III Agenda Number: 934884924 -------------------------------------------------------------------------------------------------------------------------- Security: 42588L105 Meeting Type: Special Ticker: HCAC Meeting Date: 17-Oct-2018 ISIN: US42588L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To approve that Mgmt For For certain Purchase Agreement, dated as of June 25, 2018 and amended as of July 12, 2018 (as may be further amended from time to time, the "Purchase Agreement"), by and between the Company and JFL-NRC-SES Partners, LLC ("JFL Partners"), and the transactions contemplated thereby (the "Business Combination"), which provides for the acquisition by the Company of all of the issued and outstanding membership interests of NRC Group Holdings, LLC from JFL Partners. 1a. Intention to Exercise Redemption Rights: If you intend Mgmt For For to exercise your redemption rights, please check "for" box. Checking this box, however, is not sufficient to exercise your redemption rights. You must comply with the procedures set forth in the definitive proxy statement under the heading "Special Meeting in Lieu of 2018 Annual Meeting of Hennessy Capital Stockholders - Redemption Rights." 1b. Shareholder Certification: I hereby certify that I am Mgmt For not acting in concert, or as a "group" (as defined in Section 13(d) (3) of the Securities Exchange Act of 1934, as amended), with any other stockholder with respect to the shares of common stock of the Company owned by me in connection with the proposed Business Combination between the Company and NRC Group Holdings, LLC. (For = I am not, Against = I am) 2. To approve the amendment of the Company's certificate Mgmt For For of incorporation (the "existing charter") to increase the Company's authorized preferred stock. Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. 3. To approve the amendment of the Company's existing Mgmt For For charter to provide for the classification of the Company's board of directors into three classes of directors with staggered three-year terms of office and to make certain related changes. Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. 4. To approve the amendment of the Company's existing Mgmt For For charter to provide for the removal of directors with or without cause by stockholders voting a majority of the outstanding shares of Company common stock, provided that at any time that JFL (as defined in the accompanying proxy statement) beneficially owns, in the aggregate, less than 50% of Company common stock, directors may be removed from office only for cause and only by the affirmative vote of holders of the majority of the outstanding shares of Company common stock. 5. To approve the amendment of the Company's existing Mgmt For For charter to provide that, for so long as JFL beneficially owns, in the aggregate, at least 50% of the outstanding shares of Company common stock, special meetings of the stockholders of the Company shall also be promptly called by or at the direction of the board or the chairman of the board upon the written request of JFL. Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. 6. To approve the amendment of the Company's existing Mgmt For For charter to require an affirmative vote by the holders of at least 66.67% of the outstanding shares of Company common stock to amend, alter, change or repeal or adopt certain provisions of the proposed charter for so long as JFL beneficially owns, in the aggregate, at least 10% of outstanding shares of Company common stock. Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. 7. To approve the amendment of the Company's existing Mgmt For For charter to require an affirmative vote of at least 66.67% of the outstanding shares of Company common stock to amend, alter or repeal the proposed amended and restated bylaws of the Company for so long as JFL beneficially owns, in the aggregate, at least 10% of the outstanding shares of Company common stock. Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. 8. To approve the amendment of the Company's existing Mgmt For For charter to provide for certain changes to adopt ownership qualifications, restrictions, requirements and procedures to assist the Company in complying with certain provisions of the Jones Act (as defined in the accompanying proxy statement). Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. 9. To approve the amendment of the Company's existing Mgmt For For charter to provide for certain additional changes, including changing the Company's name from "Hennessy Capital Acquisition Corp. III" to "NRC Group Holdings Corp.," which the Company's board of directors believes are necessary to adequately address the post-Business Combination needs of the Company. Each of the Charter Proposals is conditioned on the approval of the Business Combination Proposal. 10. DIRECTOR James Baumgardner Mgmt For For Christian Swinbank Mgmt For For John Rapaport Mgmt For For James F. O'Neil III Mgmt For For 11. Incentive Plan Proposal - To approve the NRC Group Mgmt For For Holdings Corp. 2018 Equity and Incentive Compensation Plan. The Incentive Plan Proposal is conditioned on the approval of the Business Combination Proposal and Proposal 2. 12. To approve (i) the issuance of shares of common stock Mgmt For For to JFL Partners (ii) the issuance of up to 2,439,025 shares of Company common stock and up to 1,000,000 shares of Series A Convertible Preferred Stock, (iii) the issuance by the Company of 1,951,220 shares of Company common stock and 300,000 shares of Series A Convertible Preferred Stock convertible into shares of Company common stock to JFLCo or one or more of its affiliated investment funds and (iv) the potential change of control of the Company under the NYSE American listing rules. 13. Adjournment Proposal - To adjourn the special meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the Business Combination Proposal, the Charter Proposals, the Director Election Proposal, the Incentive Plan Proposal or the NYSE Proposal. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Special Ticker: KS Meeting Date: 06-Sep-2018 ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). 2. Adjournment of the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. 3. Non-binding advisory approval of the compensation and Mgmt For For benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- KAYNE ANDERSON ACQUISITION CORP. Agenda Number: 934891397 -------------------------------------------------------------------------------------------------------------------------- Security: 48661U102 Meeting Type: Special Ticker: KAAC Meeting Date: 06-Nov-2018 ISIN: US48661U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To consider and Mgmt For For vote upon a proposal to (a) approve and adopt the Contribution Agreement; (b) approve such acquisition and the other transactions contemplated by the Contribution Agreement (the "business combination" and such proposal, the "Business Combination Proposal"). A copy of the Contribution Agreement is attached to the accompanying proxy statement as Annex A. The Business Combination Proposal is conditioned on the approval of the Charter Proposals and the NASDAQ Proposal. 1a. Stockholder Certification I hereby certify that I am Mgmt For not acting in concert, or as a "group" (as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended), with any other stockholder with respect to the Shares in connection with the proposed business combination. 2. The Class C Charter Proposal - To consider and vote Mgmt For For upon a proposal to approve and adopt amendments to KAAC's amended and restated certificate of incorporation (the "Charter") to create a new class of capital stock designated as Class C Common Stock, par value $0.0001 per share (the "Class C Common Stock" and such proposal, the "Class C Charter Proposal"). The Class C Charter Proposal is conditioned on the approval of the Combination Proposal, the other Charter Proposals (as defined below) and the NASDAQ Proposal (as defined below). 3. The Authorized Class A Share Charter Proposal - To Mgmt For For consider and vote upon a proposal to approve and adopt an amendment to the Charter to increase the number of authorized shares of KAAC's Class A Common Stock, par value $0.0001 per share, from 200,000,000 shares to 1,500,000,000 shares. The Authorized Class A Share Charter Proposal is conditioned on the approval of the Business Combination Proposal, the other Charter Proposals and the NASDAQ Proposal. A copy of the Second A&R Charter is attached to accompanying proxy statement as Annex B. 4. The Authorized Preferred Share Charter Proposal - To Mgmt For For consider and vote upon a proposal to approve and adopt an amendment to the Charter to increase the number of authorized shares of KAAC's preferred stock, par value $0.0001 per share, from 1,000,000 shares to 50,000,000 shares. The Authorized Preferred Share Charter Proposal is conditioned on the approval of the Business Combination Proposal, the other Charter Proposals and the NASDAQ Proposal. A copy of the Second A&R Charter is attached to the accompanying proxy statement as Annex B. 5. The Board Declassification Proposal - To consider and Mgmt For For vote upon a proposal to approve and adopt amendments to the Charter to declassify our board of directors upon the closing of the business combination. The Board Declassification Proposal is conditioned on the approval of the Business Combination Proposal, the other Charter Proposals and the NASDAQ Proposal. A copy of the Second A&R Charter reflecting the proposed amendment pursuant to the Board Declassification Proposal is attached to the accompanying proxy statement as Annex B. 6. To consider and vote upon a proposal to approve and Mgmt For For adopt amendments to the Charter eliminating provisions in the Charter relating to our initial business combination that will no longer be applicable to us following the closing of the business combination (the "Additional Charter Proposal" and, together with the Class C Charter Proposal, the Authorized Class A Share Charter Proposal, the Authorized Preferred Share Charter Proposal and the Board Declassification Proposal, the "Charter Proposals"). 7. The NASDAQ Proposal-To approve:(a) issuance of up to Mgmt For For 7,313,028 shares of Cl A Common Stock & 250,000,000 shares of Cl C Common Stock to Apache Contributor;(b) future issuance of up to 250,000,000 shares of Cl A Common Stock to Apache Contributor; (c)issuance of 3,182,140 warrants to Apache Contributor;(d) future issuance of up to 37,500,000 shares of Cl A Common Stock to Apache Contributor as earn-out consideration;(e)issuance & sale of 57,234,023 shares of Cl A Common Stock to certain qualified institutional buyers and accredited investors. 8. The Director Election Proposal - To consider and vote Mgmt For For upon a proposal to elect one director to serve as a Class I director on our board of directors for a term of three years expiring at the annual meeting of stockholders to be held in 2021: D. Mark Leland 9. The Adjournment Proposal - To consider and vote upon a Mgmt For For proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Charter Proposals, the NASDAQ Proposal or the Director Election Proposal. The Adjournment Proposal is not conditioned on the approval of any other Proposal. -------------------------------------------------------------------------------------------------------------------------- LANDCADIA HOLDINGS, INC. Agenda Number: 934896599 -------------------------------------------------------------------------------------------------------------------------- Security: 51476W107 Meeting Type: Special Ticker: LCA Meeting Date: 15-Nov-2018 ISIN: US51476W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To approve and Mgmt For For adopt the Agreement and Plan of Merger, dated as of May 16, 2018 ("Merger Agreement"), by and among the Company, Landcadia Merger Sub, Inc., a Delaware corporation ("Merger Sub"), and Waitr Incorporated, a Louisiana corporation ("Waitr"), pursuant to which, subject to the satisfaction or waiver of certain conditions set forth therein, Waitr will merge with and into Merger Sub, with Merger Sub surviving the merger in accordance with the Delaware General Corporation Law. 2. The Nasdaq Proposal: To approve, for purposes of Mgmt For For complying with applicable The Nasdaq Stock Market listing rules, the issuance of more than 20% of the Company's issued and outstanding common stock pursuant to the business combination. 3. Charter Proposal A: To approve, upon the completion of Mgmt For For the business combination and the conversion of the Company's Class F common stock, par value $0.0001 per share ("Class F Common stock"), into the Company's Class A common stock, par value $0.0001 per share ("Class A common stock"). 4. Charter Proposal B: To approve provisions providing Mgmt For For that directors may only be removed by the affirmative vote of holders of at least seventy-five percent (75%) of the voting power of all the outstanding shares of capital stock entitled to vote generally in the election of directors. 5. Charter Proposal C: To approve provisions providing Mgmt For For that (i) the affirmative vote of at least seventy-five percent (75%) of the voting power of all the outstanding shares of capital stock entitled to vote generally in the election of directors will be required for stockholders to adopt, amend, alter or repeal the Company's bylaws and (ii) certain provisions of our charter may only be amended or repealed by the affirmative vote of at least seventy-five percent (75%) of the outstanding shares entitled to vote thereon. 6. Charter Proposal D: To approve certain additional Mgmt For For changes, including changing the post-combination company's corporate name from "Landcadia Holdings, Inc." to "Waitr Holdings Inc." and eliminating certain provisions specific to our status as a blank check company, which the Company's Board of Directors (our "Board") believes are necessary to adequately address the needs of the post-combination company. 7. DIRECTOR Joseph LeBlanc Mgmt For For Steven L. Scheinthal Mgmt For For Scott Fletcher Mgmt For For William Gray Stream Mgmt For For Christopher Meaux Mgmt For For Tilman J. Fertitta Mgmt For For Jonathan Green Mgmt For For 8. The Incentive Plan Proposal: To approve the Waitr Mgmt For For Holdings Inc. 2018 Omnibus Incentive Plan, a copy of which is attached to the proxy statement as Annex C (the "Incentive Plan"), including the authorization of the initial share reserve under the Incentive Plan and also for purposes of complying with Section 162(m) of the Internal Revenue Code of 1986, as amended. 9. The Adjournment Proposal: To adjourn the Special Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Nasdaq Proposal, the Charter Proposals or the Incentive Plan Proposal. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934862865 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Contested Special Ticker: LHO Meeting Date: 06-Sep-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of LaSalle Hotel Properties with Mgmt Against Against and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as it may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P., as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934893973 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Special Ticker: LHO Meeting Date: 27-Nov-2018 ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of LaSalle Hotel Properties with Mgmt For For and into Ping Merger Sub, LLC, which we refer to as the company merger, and other transactions contemplated by Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018, and as it may be amended from time to time, which we refer to as the merger agreement, by & among Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel Properties and LaSalle Hotel Operating Partnership, L.P., referred as the merger proposal. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the company merger, which we refer to as the LaSalle advisory (non-binding) proposal on specified compensation. 3. To approve any adjournment of the LaSalle Hotel Mgmt For For Properties special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the LaSalle Hotel Properties special meeting to approve the merger proposal, which we refer to as the LaSalle adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- LEISURE ACQUISITION CORP. Agenda Number: 934902037 -------------------------------------------------------------------------------------------------------------------------- Security: 52539T206 Meeting Type: Annual Ticker: LACQU Meeting Date: 14-Dec-2018 ISIN: US52539T2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc J. Falcone Mgmt For For 2. To ratify the selection by our Audit Committee of Mgmt For For Marcum LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOSAIC ACQUISITION CORP. Agenda Number: 934910060 -------------------------------------------------------------------------------------------------------------------------- Security: G62848117 Meeting Type: Special Ticker: MOSCU Meeting Date: 21-Dec-2018 ISIN: KYG628481171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to approve by Mgmt For For special resolution the change of Mosaic's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware, which we refer to as the "Domestication Proposal". 2. To consider and vote upon a proposal to approve by Mgmt For For special resolution, assuming the Domestication Proposal is approved and adopted, the material differences between Mosaic's existing amended & restated memorandum & articles of association and the proposed new certificate of incorporation and bylaws of Mosaic, "proposed certificate" and the "proposed bylaws", respectively. 3. To consider and vote upon a proposal to approve by Mgmt For For ordinary resolution the adjournment of the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the general meeting, any of the preceding proposals would not be duly approved and adopted by Mosaic's shareholders. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Ticker: PF Meeting Date: 23-Oct-2018 ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934853195 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Ticker: RAD Meeting Date: 09-Aug-2018 ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt the Agreement and Plan of Mgmt Against Against Merger, dated as of February 18, 2018 (the "Merger Agreement"), among Albertsons Companies, Inc., Ranch Acquisition Corp., Ranch Acquisition II LLC and Rite Aid Corporation ("Rite Aid"), as it may be amended from time to time. 2. The proposal to approve, by means of a non-binding, Mgmt Against Against advisory vote, compensation that will or may become payable to Rite Aid's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. The proposal to approve one or more adjournments of Mgmt For For the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934883718 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Ticker: RAD Meeting Date: 30-Oct-2018 ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph B. Anderson, Jr. Mgmt For For 1b. Election of Director: Bruce G. Bodaken Mgmt For For 1c. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Louis P. Miramontes Mgmt For For 1f. Election of Director: Arun Nayar Mgmt For For 1g. Election of Director: Michael N. Regan Mgmt For For 1h. Election of Director: John T. Standley Mgmt For For 1i. Election of Director: Marcy Syms Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as presented in the proxy statement. 4. Consider a stockholder proposal, if properly presented Shr For Against at the Annual Meeting, seeking to adopt a policy that the chairman be an independent director. 5. Consider a stockholder proposal, if properly presented Shr For Against at the Annual Meeting, seeking a sustainability report. 6. Consider a stockholder proposal, if properly presented Shr For Against at the Annual Meeting, seeking a report on governance measures related to opioids. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934846683 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Ticker: RSPP Meeting Date: 17-Jul-2018 ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated March Mgmt For For 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to RSP Permian, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- SABAN CAPITAL ACQUISITION CORP. Agenda Number: 934873159 -------------------------------------------------------------------------------------------------------------------------- Security: 78516C106 Meeting Type: Special Ticker: SCAC Meeting Date: 18-Sep-2018 ISIN: KY78516C1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of Corporate Life - Amend the Company's Mgmt For For amended and restated memorandum and articles of association to extend date that the Company has to consummate a business and all closing conditions contained in such definitive agreement (other than regulatory conditions, including, without limitation, those related to antitrust approval and the effectiveness of any related registration statement, and conditions that by their nature are to be satisfied at the closing of such business combination) have been satisfied or waived by December 31, 2018) 2. Extension of Trust Agreement - Amend the Investment Mgmt For For Management Trust Agreement, by and between Company and Continental Stock Transfer & Trust Company, to extend date on which Continental must liquidate the Trust Account established in connection with Company's initial public offering, if Company has executed a definitive agreement for an initial business combination and all closing conditions contained in such definitive agreement and to permit withdrawal of funds from Trust Account to pay shareholders who properly exercise their redemption rights. 3. Adjournment - Adjourn the Extraordinary General Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- SABAN CAPITAL ACQUISITION CORP. Agenda Number: 934873159 -------------------------------------------------------------------------------------------------------------------------- Security: 78516C205 Meeting Type: Special Ticker: SCACU Meeting Date: 18-Sep-2018 ISIN: KY78516C2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of Corporate Life - Amend the Company's Mgmt For For amended and restated memorandum and articles of association to extend date that the Company has to consummate a business and all closing conditions contained in such definitive agreement (other than regulatory conditions, including, without limitation, those related to antitrust approval and the effectiveness of any related registration statement, and conditions that by their nature are to be satisfied at the closing of such business combination) have been satisfied or waived by December 31, 2018) 2. Extension of Trust Agreement - Amend the Investment Mgmt For For Management Trust Agreement, by and between Company and Continental Stock Transfer & Trust Company, to extend date on which Continental must liquidate the Trust Account established in connection with Company's initial public offering, if Company has executed a definitive agreement for an initial business combination and all closing conditions contained in such definitive agreement and to permit withdrawal of funds from Trust Account to pay shareholders who properly exercise their redemption rights. 3. Adjournment - Adjourn the Extraordinary General Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- SABAN CAPITAL ACQUISITION CORP. Agenda Number: 934909877 -------------------------------------------------------------------------------------------------------------------------- Security: 78516C106 Meeting Type: Annual Ticker: SCAC Meeting Date: 20-Dec-2018 ISIN: KY78516C1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Haim Saban Mgmt For For 1.2 Election of Director: Adam Chesnoff Mgmt For For 2. Ratification of the appointment of KMPG LLP as the Mgmt For For independent registered accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SENTINEL ENERGY SERVICES INC Agenda Number: 934912381 -------------------------------------------------------------------------------------------------------------------------- Security: G8062D102 Meeting Type: Special Ticker: STNL Meeting Date: 28-Dec-2018 ISIN: KYG8062D1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Domestication Proposal - to consider and vote upon Mgmt For For a proposal to approve by special resolution that pursuant to the power contained in Clause 8 of the Company's Memorandum of Association and in the manner required by Article 182 of the Company's Articles of Association, the Company be registered by way of continuation under the laws of Delaware, pursuant to sections 206 and 207 of the Companies Law (as amended) of the Cayman Islands and section 388 of the Delaware General Corporation Law (the "domestication"). 2) Organizational Documents Proposal A - to approve the Mgmt For For provision in the Proposed Charter authorizing that only the board of directors, chairperson of the board of directors, or the chief executive officer may call a meeting of stockholders. 3) Organizational Documents Proposal B - to approve the Mgmt For For provision in the Proposed Charter providing that the directors of Sentinel Delaware may only be removed for cause. 4) Organizational Documents Proposal C - to approve the Mgmt For For provision in the Proposed Charter removing the ability of shareholders to act by written consent in lieu of a meeting. 5) Organizational Documents Proposal D - to approve all Mgmt For For other changes in connection with the replacement of the current amended and restated memorandum and articles of association of Sentinel with the Proposed Organizational Documents of Sentinel Delaware as part of the domestication, including, among other things, (i) adopting Delaware as the exclusive forum for certain stockholder litigation and (ii) granting a waiver regarding corporate opportunities to Sentinel Delaware's directors and officers. 6) The Public Accountant Proposal - to consider and vote Mgmt For For upon a proposal to approve by ordinary resolution to ratify the appointment of WithumSmith+Brown, PC ("Withum") as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 7) The Adjournment Proposal - to consider and vote upon a Mgmt For For proposal to approve by ordinary resolution the adjournment of the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the general meeting, any of the preceding proposals would not be duly approved and adopted by our shareholders. -------------------------------------------------------------------------------------------------------------------------- TPG PACE ENERGY HOLDINGS CORP Agenda Number: 934854123 -------------------------------------------------------------------------------------------------------------------------- Security: 872656103 Meeting Type: Special Ticker: TPGE Meeting Date: 17-Jul-2018 ISIN: US8726561033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To consider and Mgmt For For vote upon a proposal to approve and adopt each of the agreements and the transactions contemplated thereby (the "business combination" and such proposal, the "Business Combination Proposal"). 1a. Stockholder Certification. I hereby certify that I am Mgmt For not acting in concert or as a "group" as defined in Section 13(d) (3) of the Securities Exchange Act of 1934, as amended, with any other stockholder with respect to the Shares in connection with the proposed business combination. (FOR= I AM NOT, AGAINST = I AM) 2. The Class B Charter Proposal-Proposal to create a new Mgmt For For class of capital stock designated as Class B Common Stock, par value $0.0001 per share ("Class B Common Stock" and such proposal, the "Class B Charter Proposal"). The Class B Charter Proposal is conditioned on the approval of the Business Combination Proposal and the NYSE Proposal. The full text of our proposed second amended and restated certificate of incorporation (the "Second A&R Charter") reflecting the proposed amendments is attached to the accompanying proxy statement as Annex D. 3. The Authorized Share Charter Proposal-Proposal to Mgmt For For increase the number of authorized shares of TPGE's Class A Common Stock, par value $0.0001 per share ("Class A Common Stock"), from 200,000,000 shares to 1,300,000,000 shares (the "Authorized Share Charter Proposal"). The Authorized Share Charter Proposal is conditioned on the approval of the Business Combination Proposal and the NYSE Proposal. The full text of our proposed Second A&R Charter reflecting the proposed amendments is attached to the accompanying proxy statement as Annex D. 4. The Director Term Charter Proposal-Proposal to change Mgmt For For the term of office of members of the Company's board from a two (2) year term to a one (1) year term ("Director Term Charter Proposal"). The Director Term Charter Proposal is conditioned on the approval of the Business Combination Proposal, the Class B Charter Proposal, the Authorized Share Charter Proposal and the NYSE Proposal. The full text of our proposed Second A&R Charter reflecting the proposed amendments is attached to the accompanying proxy statement as Annex D. 5. The Written Consent Charter Proposal -Proposal to Mgmt For For provide for the ability of the Company's stockholders to act by written consent if certain conditions are met ("Written Consent Charter Proposal"). The Written Consent Charter Proposal is conditioned on the approval of the Business Combination Proposal, the Class B Charter Proposal, the Authorized Share Charter Proposal and the NYSE Proposal. The full text of our proposed Second A&R Charter reflecting the proposed amendments is attached to the accompanying proxy statement as Annex D. 6. The Exclusive Forum Charter Proposal-Proposal to adopt Mgmt For For Delaware as the exclusive forum for certain stockholder litigation ("Exclusive Forum Charter Proposal"). The Exclusive Forum Charter Proposal is conditioned on the approval of the Business Combination Proposal, the Class B Charter Proposal, the Authorized Share Charter Proposal and the NYSE Proposal. The full text of our proposed Second A&R Charter reflecting the proposed amendments is attached to the accompanying proxy statement as Annex D. 7. The Additional Charter Proposal-To eliminate Mgmt For For provisions in the amended and restated certificate of incorporation relating to the Company's initial business combination that will no longer be applicable to the Company following the closing of the business combination, change the post-combination company's name to "Magnolia Oil & Gas Corporation" and make certain other changes that the board deems appropriate for a public operating company ("Additional Charter Proposal" and, together the "Charter Proposals"). 8. To approve (a) issuance Class A and/or Class B Common Mgmt For For Stock shares, to Karnes County Contributors, (b) issuance of a number of Class A Common Stock shares equal to number of Class B Common Stock shares issued to Karnes County Contributors, (c) issuance and sale of 35,500,000 Class A Common Stock shares to certain qualified institutional buyers and accredited investors, (d) issuance of up to 4,000,000 Class A Common Stock shares to EnerVest, Ltd. (e) potential change of control of the Company ("NYSE Proposal"). 10. To consider and vote upon a proposal to approve and Mgmt For For adopt the Magnolia Oil & Gas Corporation Long Term Incentive Plan (the "LTIP") and material terms thereunder (the "LTIP Proposal"). The LTIP Proposal is conditioned on the approval of the Business Combination Proposal, the Class B Charter Proposal, the Authorized Share Charter Proposal and the NYSE Proposal. The form of the LTIP is attached to the accompanying proxy statement as Annex K. 11. The Adjournment Proposal -To approve the adjournment Mgmt For For of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Charter Proposals, the NYSE Proposal, the Director Election Proposal or the LTIP Proposal ("Adjournment Proposal" and, together, the "Proposals"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Ticker: FOX Meeting Date: 14-Nov-2018 ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Delphine Arnault Mgmt For For 1d. Election of Director: James W. Breyer Mgmt For For 1e. Election of Director: Chase Carey Mgmt For For 1f. Election of Director: David F. DeVoe Mgmt For For 1g. Election of Director: Sir Roderick I. Eddington Mgmt For For 1h. Election of Director: James R. Murdoch Mgmt For For 1i. Election of Director: Jacques Nasser AC Mgmt For For 1j. Election of Director: Robert S. Silberman Mgmt For For 1k. Election of Director: Tidjane Thiam Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal regarding Elimination of the Shr For Against Company's Dual Class Capital Structure. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Ticker: USG Meeting Date: 26-Sep-2018 ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated June 10, Mgmt For For 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934875672 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Special Ticker: WEB Meeting Date: 10-Oct-2018 ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote for the adoption of the Amended and Restated Mgmt For For Agreement and Plan of Merger, dated as of August 5, 2018, by and among Parker Private Holdings II, LLC (Parent), Parker Private Merger Sub, Inc. and Web.com Group, Inc., and approve the transactions contemplated thereby, including the merger of Parker Private Merger Sub, Inc., with Web.com Group, Inc. (the "Merger"), with Web.com Group, Inc. continuing as the surviving corporation and wholly-owned subsidiary of Parent (the "Merger Proposal"). 2. Approve, on an advisory basis, compensation that may Mgmt For For be paid or become payable to Web.com's named executive officers, in connection with the Merger. 3. Approve the adjournment or postponement of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 710166643 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Ticker: Meeting Date: 07-Dec-2018 ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 120069 DUE TO SPLITTING OF RESOLUTIONS S.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.O.1 RE-ELECTION OF DR M M M BAKANE-TUOANE Mgmt Against Against 2.O.2 RE-ELECTION OF MR A D BOTHA Mgmt For For 3.O.3 RE-ELECTION OF MR T A BOARDMAN Mgmt For For 4.O.4 RE-ELECTION OF MR W M GULE Mgmt Against Against 5.O.5 RE-ELECTION OF MR A K MADITSI Mgmt Against Against 6.O.6 ELECTION OF MS A M MUKHUBA Mgmt Against Against 7.O.7 RESOLVED THAT THE RE-APPOINTMENT OF ERNST & YOUNG INC. Mgmt For For AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MR L I N TOMLINSON BE AND IS HEREBY RE-APPOINTED AS THE DESIGNATED AUDITOR FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019, TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8.O81 TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR T A BOARDMAN 8.O82 TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE Mgmt Against Against DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): DR M M M BAKANE-TUOANE 8.O83 TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR A D BOTHA 8.O84 TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE Mgmt Against Against DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR A K MADITSI 8.O85 TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR J P MOLLER 8.O86 TO ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE Mgmt Against Against DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): DR R V SIMELANE 9.O.9 ADOPTION OF 2018 CONDITIONAL SHARE PLAN Mgmt For For NB.10 NON-BINDING ADVISORY VOTE THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.11 NON-BINDING ADVISORY VOTE THE COMPANY'S REMUNERATION Mgmt For For IMPLEMENTATION REPORT 12O12 PLACING CONTROL OF THE AUTHORISED BUT UNISSUED COMPANY Mgmt For For SHARES IN THE HANDS OF THE BOARD 13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH Mgmt For For 141S1 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2018: THE ANNUAL RETAINER FEES AS OUTLINED ON PAGE 139 OF THE NOTICE OF ANNUAL GENERAL MEETING 142S1 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2018: THE FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED ON PAGE 139 OF THE NOTICE OF ANNUAL GENERAL MEETING 15S.2 COMMITTEE MEETING ATTENDANCE FEES WITH EFFECT FROM 1 Mgmt For For JULY 2018 AS OUTLINED ON PAGE 140 OF THE NOTICE OF ANNUAL GENERAL MEETING 16S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR SECURITIES Mgmt For For 17S.4 FINANCIAL ASSISTANCE FOR RELATED OR INTER-RELATED Mgmt For For COMPANIES 18S.5 ISSUE OF SHARES IN CONNECTION WITH THE 2018 Mgmt For For CONDITIONAL SHARE PLAN 19S.6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Agenda Number: 710293919 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Ticker: Meeting Date: 17-Dec-2018 ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For IN ACCORDANCE WITH ARTICLE 47 OF THE LEY DEL MERCADO DE VALORES, ON THE OPERATION AND OTHER RELATED ACTS, WHICH WILL CONSTITUTE THE ACQUISITION OF SIGLA, S.A. (SOCIEDAD ANONIMA CONSTITUTED UNDER THE LAWS OF THE KINGDOM OF SPAIN) BY PART OF ALSEA, S.A.B. DE C.V. THROUGH ITS SUBSIDIARY FOOD SERVICE PROJECT, S.L., AS DESCRIBED IN THE DECLARATION OF INFORMATION BY CORPORATE RESTRUCTURE THAT WILL BE MADE OF THE KNOWLEDGE OF THE INVESTOR PUBLIC IN TERMS OF ARTICLE 104, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, IN CONCORDANCE WITH ARTICLE 35 FRACTION I OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES AND OTHER PARTICIPANTS OF THE SECURITIES MARKET II GRANTING POWERS Mgmt For For III DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- AVI LTD Agenda Number: 709995762 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Ticker: Meeting Date: 01-Nov-2018 ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED 30 JUNE 2018 O.2 APPOINTMENT OF ERNST YOUNG INC. AS THE EXTERNAL Mgmt For For AUDITORS OF THE COMPANY O.3 RE-ELECTION OF MR A NUHN AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR A THEBYANE AS A DIRECTOR Mgmt For For O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND CHAIRMAN Mgmt For For OF THE AUDIT AND RISK COMMITTEE O.7 APPOINTMENT OF MRS. NP DONGWANA AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, Mgmt For For EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR: ADRIAAN NUHN S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD Mgmt For For S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN NON-EXECUTIVE Mgmt For For DIRECTOR: ADRIAAN NUHN S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND Mgmt For For RISK COMMITTEE S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND Mgmt For For RISK COMMITTEE S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE S.18 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For S.19 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For NB.20 TO ENDORSE THE REMUNERATION POLICY (NON-BINDING Mgmt For For ADVISORY VOTE) NB.21 TO ENDORSE THE IMPLEMENTATION REPORT (NON-BINDING Mgmt For For ADVISORY VOTE) CMMT 05 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL THE RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION S.11, S.9 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 05 OCT 2018: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Agenda Number: 709766173 -------------------------------------------------------------------------------------------------------------------------- Security: Y05477164 Meeting Type: AGM Ticker: Meeting Date: 09-Aug-2018 ISIN: INE193E01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED MARCH 31, Mgmt For For 2018: DIVIDEND OF 175% (INR 3.50) ON 102037501 EQUITY SHARES OF INR 2 EACH FOR FY 2017-18. THE AMOUNT OF DIVIDEND AND TAX THEREON AGGREGATES TO INR 43.05 CRORE (PREVIOUS YEAR INR 34.18 CRORE) 3 RE-APPOINTMENT OF SHRI ANANT BAJAJ, WHO RETIRES BY Mgmt For For ROTATION 4 RATIFICATION OF THE APPOINTMENT OF MESSRS S R B C & Mgmt For For CO. LLP, AS THE STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 5 RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS Mgmt For For 6 APPROVAL FOR ISSUE OF REDEEMABLE NON-CONVERTIBLE Mgmt For For DEBENTURES/COMMERCIAL PAPER ON PRIVATE PLACEMENT BASIS 7 PROMOTION AND RE-DESIGNATION OF SHRI ANANT BAJAJ AS Mgmt For For THE MANAGING DIRECTOR OF THE COMPANY 8 MAINTENANCE OF STATUTORY REGISTERS AT A PLACE OTHER Mgmt For For THAN THE REGISTERED OFFICE OF THE COMPANY 9 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt Against Against IN CONFORMITY WITH THE COMPANIES ACT, 2013: SECTION 14 -------------------------------------------------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMIT Agenda Number: 709707004 -------------------------------------------------------------------------------------------------------------------------- Security: Y1581A113 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2018 ISIN: INE121A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS TOGETHER WITH THE Mgmt For For BOARD'S REPORT AND AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2018 2 RESOLVED THAT THE INTERIM DIVIDEND OF 45% APPROVED BY Mgmt For For THE BOARD OF DIRECTORS ON 30 JANUARY, 2018 ON THE OUTSTANDING EQUITY SHARES OF INR 10/- EACH OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2018 AND PAID TO THOSE EQUITY SHAREHOLDERS WHOSE NAME APPEARED IN THE REGISTER OF MEMBERS AS ON 12 FEBRUARY, 2018 BEING THE RECORD DATE FIXED FOR THIS PURPOSE BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF 20% AS RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED ON THE OUTSTANDING EQUITY SHARES OF INR 10/- EACH OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2018 AND BE PAID TO THOSE MEMBERS, IN CASE OF SHARES HELD IN PHYSICAL FORM, WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS ON 26 JULY, 2018 AND IN CASE OF BENEFICIAL HOLDERS WHOSE SHARES ARE HELD IN DEMATERIALISED FORM AS ON 26 JULY, 2018, AS PER THE DETAILS FURNISHED BY THE DEPOSITORIES FOR THIS PURPOSE 3 RE-APPOINTMENT OF MR. N. SRINIVASAN, DIRECTOR RETIRING Mgmt For For BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. S.R.BATLIBOI & Mgmt For For ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 5 APPOINTMENT OF MR. ASHOK KUMAR BARAT AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. M.M.MURUGAPPAN AS A DIRECTOR LIABLE Mgmt Against Against TO RETIRE BY ROTATION 7 SPECIAL RESOLUTION FOR APPROVAL OF BORROWING POWERS OF Mgmt For For THE COMPANY 8 SPECIAL RESOLUTION FOR ISSUE OF SECURITIES ON A Mgmt Against Against PRIVATE PLACEMENT BASIS UNDER SECTION 42 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- DINO POLSKA S.A. Agenda Number: 710152644 -------------------------------------------------------------------------------------------------------------------------- Security: X188AF102 Meeting Type: EGM Ticker: Meeting Date: 28-Nov-2018 ISIN: PLDINPL00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN THE SHAREHOLDER MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER MEETING Mgmt For For 3 ASSERT THAT THE SHAREHOLDER MEETING HAS BEEN CONVENED Mgmt For For CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPT A RESOLUTION TO MERGE DINO POLSKA S.A. WITH ITS Mgmt For For SUBSIDIARY POL-FOOD POLSKA SP. Z O.O. (WHERE DINO POLSKA S.A. IS THE ACQUIRING COMPANY) 5 CLOSE THE SHAREHOLDER MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710170072 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Ticker: Meeting Date: 21-Dec-2018 ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 DEC 2018: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/ 1105/LTN20181105019.PDF; 1.A RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: ISSUER 1.B RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: CLASS OF SHARES TO BE ISSUED 1.C RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: NOMINAL VALUE PER SHARE 1.D RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: TIME OF ISSUANCE 1.E RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: METHOD OF ISSUANCE 1.F RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: TARGET INVESTORS 1.G RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: PRICING MECHANISM 1.H RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: METHOD OF SUBSCRIPTION 1.I RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: SIZE OF ISSUANCE 1.J RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: ACCUMULATED PROFITS 1.K RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: USE OF PROCEEDS 1.L RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: RANKING OF THE NEW H SHARES 1.M RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: PLACE OF LISTING 1.N RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS 2 RESOLUTION OF AUTHORIZING THE BOARD OR ITS AUTHORIZED Mgmt Against Against PERSON(S) TO HANDLE AT ITS SOLE DISCRETION ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES 3 RESOLUTION IN RELATION TO CONSEQUENTIAL AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION ACCORDING TO THE ISSUANCE OF NEW H SHARES CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710170084 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Ticker: Meeting Date: 21-Dec-2018 ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 DEC 2018: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/ 1105/LTN20181105029.PDF; 1.A RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: ISSUER 1.B RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: CLASS OF SHARES TO BE ISSUED 1.C RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: NOMINAL VALUE PER SHARE 1.D RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: TIME OF ISSUANCE 1.E RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: METHOD OF ISSUANCE 1.F RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: TARGET INVESTORS 1.G RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: PRICING MECHANISM 1.H RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: METHOD OF SUBSCRIPTION 1.I RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: SIZE OF ISSUANCE 1.J RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: ACCUMULATED PROFITS 1.K RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: USE OF PROCEEDS 1.L RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: RANKING OF THE NEW H SHARES 1.M RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: PLACE OF LISTING 1.N RESOLUTION IN RELATION TO ISSUANCE OF NEW H SHARES Mgmt Against Against UNDER SPECIFIC MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS 2 RESOLUTION OF AUTHORIZING THE BOARD OR ITS AUTHORIZED Mgmt Against Against PERSON(S) TO HANDLE AT ITS SOLE DISCRETION ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Agenda Number: 709906119 -------------------------------------------------------------------------------------------------------------------------- Security: Y39881126 Meeting Type: AGM Ticker: Meeting Date: 26-Sep-2018 ISIN: INE203G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE (A) THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018; AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR AND THE COMMENTS OF COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2018 3 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI RAMESH Mgmt Against Against SRINIVASAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPROVAL OF REMUNERATION PAYABLE TO STATUTORY AUDITORS Mgmt For For OF THE COMPANY: M/S WALKER CHANDIOK & CO LLP 5 APPOINTMENT OF SHRI S. BAIRAGI AS A DIRECTOR OF THE Mgmt Against Against COMPANY 6 APPOINTMENT OF SHRI RAJIV SIKKA AS A DIRECTOR OF THE Mgmt Against Against COMPANY, NOT LIABLE TO RETIRE BY ROTATION 7 APPOINTMENT OF SHRI RAJIV SIKKA AS DIRECTOR Mgmt Against Against (COMMERCIAL) AND APPROVAL OF HIS REMUNERATION 8 RE-APPOINTMENT OF SHRI RAGHU NAYYAR AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF DR. SUDHA SHARMA AS AN INDEPENDENT Mgmt Against Against DIRECTOR OF THE COMPANY 10 RATIFICATION OF THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 11 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS UNDER Mgmt For For A CONTRACT ENTERED WITH GAIL (INDIA) LIMITED -------------------------------------------------------------------------------------------------------------------------- IRB-BRASIL RESSEGUROS S.A. Agenda Number: 709869222 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: EGM Ticker: Meeting Date: 19-Sep-2018 ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE AGGREGATE COMPENSATION OF A Mgmt For For SUPPLEMENTARY NATURE OF THE MANAGERS, FOR THE PERIOD FROM MAY 2018 TO MAY 2021, WITH THE SOLE AND EXCLUSIVE PURPOSE OF COVERING THE PROGRAM FOR OVERCOMING OF THE BYLAWS EXECUTIVES OF THE COMPANY, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS ON JUNE 29, 2018. THE AGGREGATE COMPENSATION OF A SUPPLEMENTARY NATURE THAT IS PROPOSED IS IN ADDITION TO THE AGGREGATE COMPENSATION OF THE MANAGERS THAT WAS APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON MARCH 14, 2018, WHICH HAD AS ITS PURPOSE TO COVER THE COMPENSATION OF THE EXECUTIVES DURING THE CYCLE FROM APRIL 2018 TO MARCH 2019, AND WILL ALSO BE SUPPLEMENTARY TO THOSE THAT ARE APPROVED DURING THE CYCLES FROM APRIL 2019 TO MARCH 2020 AND FROM APRIL 2020 TO MARCH 2021 -------------------------------------------------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Agenda Number: 709905547 -------------------------------------------------------------------------------------------------------------------------- Security: Y4493W108 Meeting Type: AGM Ticker: Meeting Date: 27-Sep-2018 ISIN: INE797F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS (STANDALONE AND Mgmt For For CONSOLIDATED) OF THE COMPANY AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND OF Mgmt For For INR 5/- (I.E. 50%) PER EQUITY SHARE OF INR 10/- EACH FOR FY 2018 3 RE-APPOINTMENT OF MR. HARI S. BHARTIA (DIN 00010499), Mgmt For For WHO RETIRES BY ROTATION 4 RATIFY APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 117366W/W-100018) AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 5 APPOINTMENT OF MR. ASHWANI WINDLASS (DIN 00042686) AS Mgmt For For AN INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. ABHAY PRABHAKAR HAVALDAR (DIN Mgmt For For 00118280) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Agenda Number: 709727145 -------------------------------------------------------------------------------------------------------------------------- Security: Y44787110 Meeting Type: OTH Ticker: Meeting Date: 06-Aug-2018 ISIN: INE700A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 JUL 2018: PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR JLL EMPLOYEES STOCK OPTION PLAN 2018 FOR Mgmt Against Against EMPLOYEES OF THE COMPANY 2 APPROVAL OF JLL EMPLOYEES STOCK OPTION PLAN 2018 FOR Mgmt Against Against EMPLOYEES OF THE HOLDING/ SUBSIDIARY COMPANIES OF THE COMPANY 3 IMPLEMENTATION OF JLL EMPLOYEES STOCK OPTION PLAN 2018 Mgmt Against Against THROUGH THE TRUST 4 AUTHORIZATION TO THE TRUST FOR SECONDARY ACQUISITION Mgmt Against Against 5 APPROVAL FOR PROVISION OF MONEY BY THE COMPANY TO THE Mgmt Against Against TRUST 6 APPROVAL FOR ISSUE OF NON-CONVERTIBLE DEBENTURES Mgmt For For CMMT 09 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Agenda Number: 709905523 -------------------------------------------------------------------------------------------------------------------------- Security: Y44787110 Meeting Type: AGM Ticker: Meeting Date: 26-Sep-2018 ISIN: INE700A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVDEND FOR THE YEAR ENDED MARCH 31, Mgmt For For 2018: INR 3 PER EQUITY SHARE OF INR 1 EACH 3 RE-APPOINTMENT OF MR. SHYAM S BHARTIA (DIN:00010484) Mgmt For For WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF M/S B S R & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS THE AUDITORS OF THE COMPANY 5 RE-APPOINTMENT OF MR. S SRIDHAR (DIN:00004272) AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MS. SUDHA PILLAI (DIN:02263950) AS Mgmt For For AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF DR. ASHOK MISRA (DIN:00006051) AS AN Mgmt For For INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. RAJESH KUMAR SRIVASTAVA Mgmt For For (DIN:02215055) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 9 APPOINTMENT OF MR. RAJESH KUMAR SRIVASTAVA (DIN: Mgmt For For 02215055) AS A WHOLE-TIME DIRECTOR 10 APPROVAL OF REMUNERATION OF COST AUDITORS - M/S J.K Mgmt For For KABRA & CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 710051626 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Ticker: Meeting Date: 07-Nov-2018 ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 19 NOV 2018 (AND B REPETITIVE MEETING ON 30 NOV 2018). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. APPROVAL OF THE SEPARATE AND CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.07.2017 TO 30.06.2018, WHICH WERE PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' AND EXPLANATORY REPORT THAT INCLUDES THE INFORMATION UNDER PARAGRAPHS 2(C), 6, 7 AND 8 OF ARTICLE OF 4, LAW 3556/2007, ARTICLE 43A PARAGRAPH 3, ARTICLE 107 PARAGRAPH 3 AND ARTICLE 136 PAR.2 OF LAW 2190/1920 AND THE DECISION OF THE HELLENIC CAPITAL MARKET COMMISSION 7/448/11.10.2007 ARTICLE 2, THE CONSOLIDATED AND THE SEPARATE FINANCIAL STATEMENTS AS AT 30.06.2018, THE NOTES TO THE FINANCIAL STATEMENTS FOR THE RELEVANT FISCAL YEAR AS PRESCRIBED BY THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS WELL AS THE RELEVANT INDEPENDENT AUDITOR'S REPORT. FINALLY, THE CORPORATE GOVERNANCE STATEMENT ACCORDING TO LAW 3873/2010 AND THE NON-FINANCIAL INFORMATION UNDER THE L.4403 / 07.07.2016 ARE ALSO INCLUDED 2.A. DECISION ON THE : APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For PROFITS FOR THE FISCAL YEAR 01.07.2017 TO 30.06.2018 OF THE COMPANY AND THE DISTRIBUTION OF DIVIDEND FROM THE EARNINGS OF THE FISCAL YEAR FROM 1.7.2017 TO 30.06.2018 2.B. DECISION ON THE : PAYMENT OF FEES TO CERTAIN MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD IN THE MEANING OF ARTICLE 24 OF C.L. 2190/1920 3. DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE COMPANY'S CHARTERED ACCOUNTANTS FROM ALL LIABILITY FOR COMPENSATION FOR THE MANAGEMENT OF THE FISCAL YEAR OF 1.7.2017 - 30.6.2018, IN ACCORDANCE TO THE ARTICLE 35 OF THE L. 2190/1920 4. ELECTION OF AUDIT FIRM FOR AUDITING THE FINANCIAL Mgmt For For STATEMENTS OF THE CURRENT FISCAL YEAR FROM 1.7.2018 TO 30.6.2019 AND DETERMINATION OF THEIR FEE CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAKAO M CORP. Agenda Number: 709514497 -------------------------------------------------------------------------------------------------------------------------- Security: Y97592102 Meeting Type: EGM Ticker: Meeting Date: 05-Jul-2018 ISIN: KR7016170003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER Mgmt For For CMMT 01 JUNE 2018: THIS EGM IS RELATED TO THE CORPORATE Non-Voting EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT 01 JUNE 2018: PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT 01 JUNE 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Agenda Number: 709500880 -------------------------------------------------------------------------------------------------------------------------- Security: Y4989A115 Meeting Type: EGM Ticker: Meeting Date: 06-Jul-2018 ISIN: TH0689010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE CHANGE OF PAR VALUE OF THE Mgmt For For COMPANY'S SHARES AND THE AMENDMENT TO CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE REGISTERED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE CHANGE OF PAR VALUE OF THE COMPANY'S SHARES 2 TO CONSIDER AND APPROVE THE AMENDMENT TO THE FIRST Mgmt For For PARAGRAPH OF THE ARTICLE 4., THE ARTICLE OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE CHANGE OF PAR VALUE OF THE COMPANY'S SHARES 3 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 18 MAY 2018: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 18 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Agenda Number: 709812627 -------------------------------------------------------------------------------------------------------------------------- Security: Y5153Q109 Meeting Type: AGM Ticker: Meeting Date: 28-Aug-2018 ISIN: INE498L01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: THE DIVIDEND Mgmt For For OF INR 1 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH 3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. DINANATH Mgmt For For DUBHASHI (DIN: 03545900), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF DR. (MRS.) RAJANI R. GUPTE (DIN: Mgmt For For 03172965) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. PRABHAKAR B. (DIN: 02101808) AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES/BONDS ON A Mgmt For For PRIVATE PLACEMENT BASIS 7 ISSUANCE OF CUMULATIVE COMPULSORILY REDEEMABLE Mgmt For For NON-CONVERTIBLE PREFERENCE SHARES BY WAY OF PUBLIC OFFER OR ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709761630 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: EGM Ticker: Meeting Date: 05-Sep-2018 ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 717/LTN20180717848.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 717/LTN20180717858.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 817/LTN20180817926.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 817/LTN20180817966.PDF 1 TO CONSIDER AND APPROVE THE SUBSIDIARY SHARE OPTION Mgmt For For SCHEME AND RELATED MATTERS 2 "THAT SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTION 1 ABOVE, THE GRANT OF 1,666,666 SUBSIDIARY SHARE OPTIONS UNDER THE SUBSIDIARY SHARE OPTION SCHEME TO MR. FU DAOTIAN TO SUBSCRIBE FOR 1,666,666 ORDINARY SHARES IN LIVZON BIOLOGICS LIMITED BE AND IS HEREBY APPROVED (THE "PROPOSED GRANT OF SUBSIDIARY SHARE OPTIONS")." 3.A TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: BASIS FOR DETERMINING THE INCENTIVE PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS 3.B TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE OPTIONS 3.C TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE OPTIONS INCENTIVE SCHEME 3.D TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS FOR DETERMINATION 3.E TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE OPTIONS 3.F TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR THE SHARE OPTIONS INCENTIVE SCHEME 3.G TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS 3.H TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE OPTIONS INCENTIVE SCHEME 3.I TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 3.J TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 4 TO CONSIDER AND APPROVE THE ADMINISTRATIVE MEASURES Mgmt For For FOR APPRAISAL SYSTEM OF THE 2018 SHARE OPTIONS INCENTIVE SCHEME OF THE COMPANY 5 TO CONSIDER AND APPROVE AT THE GENERAL MEETING FOR Mgmt For For GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL WITH MATTERS REGARDING THE 2018 SHARE OPTIONS INCENTIVE SCHEME 6 TO CONSIDER AND APPROVE THE INCREASE OF THE REGISTERED Mgmt For For CAPITAL OF THE COMPANY 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY CMMT 23 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 3.A TO 3.J. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709761642 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: CLS Ticker: Meeting Date: 05-Sep-2018 ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 717/LTN20180717860.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 717/LTN20180717854.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 817/LTN20180817952.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 817/LTN20180817976.PDF 1.A TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: BASIS FOR DETERMINING THE INCENTIVE PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS 1.B TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE OPTIONS 1.C TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE OPTIONS INCENTIVE SCHEME 1.D TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS FOR DETERMINATION 1.E TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE OPTIONS 1.F TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR THE SHARE OPTIONS INCENTIVE SCHEME 1.G TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS 1.H TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE OPTIONS INCENTIVE SCHEME 1.I TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 1.J TO CONSIDER AND APPROVE THE 2018 SHARE OPTIONS Mgmt For For INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 2 TO CONSIDER AND APPROVE THE ADMINISTRATIVE MEASURES Mgmt For For FOR APPRAISAL SYSTEM OF THE 2018 SHARE OPTIONS INCENTIVE SCHEME OF THE COMPANY 3 TO CONSIDER AND APPROVE AT THE GENERAL MEETING FOR Mgmt For For GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL WITH MATTERS REGARDING THE 2018 SHARE OPTIONS INCENTIVE SCHEME CMMT 23 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 1.A TO 1.J. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Agenda Number: 709989113 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: EGM Ticker: Meeting Date: 21-Nov-2018 ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 928/LTN201809281212.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 928/LTN201809281204.PDF 1 TO CONSIDER AND APPROVE THE SUPPLEMENTARY CONTINUING Mgmt For For CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY LIMITED, SO AS TO UPDATE THE 2018 PROPOSED ANNUAL CAPS UNDER THE 2016- 2018 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND IT ON 10 SEPTEMBER 2015 2 TO CONSIDER AND APPROVE THE SUPPLEMENTARY ENERGY Mgmt For For SAVING AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI XINCHUANG ENERGY SAVING AND ENVIRONMENTAL PROTECTION SCIENCE & TECHNOLOGY CO., LTD., SO AS TO UPDATE THE 2018 PROPOSED ANNUAL CAPS UNDER THE 2016-2018 ENERGY SAVING AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND IT ON 10 SEPTEMBER 2015 3 TO CONSIDER AND APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2019-2021 SALE AND PURCHASE OF ORE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY LIMITED AND THE RELEVANT PROPOSED ANNUAL CAPS 4 TO CONSIDER AND APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2019-2021 ENERGY SAVING AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI XINCHUANG ENERGY SAVING AND ENVIRONMENTAL PROTECTION SCIENCE & TECHNOLOGY CO., LTD. AND THE RELEVANT PROPOSED ANNUAL CAPS 5 TO CONSIDER AND APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY LIMITED AND THE RELEVANT PROPOSED ANNUAL CAPS 6 TO CONSIDER AND APPROVE THE LOAN SERVICES TRANSACTIONS Mgmt Against Against CONTEMPLATED UNDER THE 2019-2021 FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN MAGANG GROUP FINANCE CO. LTD. AND MAGANG (GROUP) HOLDING COMPANY LIMITED AND THE RELEVANT PROPOSED ANNUAL CAPS 7 TO CONSIDER AND APPROVE THE SHARE TRANSFER AGREEMENT Mgmt For For OF MA STEEL SCRAP STEEL CO., LTD 8 TO CONSIDER AND APPROVE THE CAPITAL INCREASE AGREEMENT Mgmt For For OF ANHUI MA STEEL K. WAH NEW BUILDING MATERIALS CO., LTD 9 TO CONSIDER AND APPROVE THE CAPITAL INCREASE AGREEMENT Mgmt For For OF ANHUI MA STEEL CHEMICAL ENERGY TECHNOLOGY CO., LTD 10 TO CONSIDER AND APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MA STEEL SCRAP STEEL CO., LTD. AND THE RELEVANT PROPOSED ANNUAL CAPS 11 TO CONSIDER AND APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI MA STEEL K. WAH NEW BUILDING MATERIALS CO., LTD AND THE RELEVANT PROPOSED ANNUAL CAPS 12 TO CONSIDER AND APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI MA STEEL CHEMICAL ENERGY TECHNOLOGY CO., LTD. AND THE RELEVANT PROPOSED ANNUAL CAPS 13 TO CONSIDER AND APPROVE THE COMPANY'S 2018 INTERIM Mgmt For For PROFIT DISTRIBUTION PLAN CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE -------------------------------------------------------------------------------------------------------------------------- MPHASIS LIMITED Agenda Number: 709885113 -------------------------------------------------------------------------------------------------------------------------- Security: Y6144V108 Meeting Type: OTH Ticker: Meeting Date: 27-Sep-2018 ISIN: INE356A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR BUY-BACK OF EQUITY SHARES OF THE COMPANY Mgmt For For ON A PROPORTIONATE BASIS THROUGH "TENDER OFFER" ROUTE UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUYBACK OF SECURITIES) REGULATIONS, 1998, BY MEANS OF SPECIAL RESOLUTION, FOR AN AMOUNT NOT EXCEEDING RS.9,882.75 MILLION (RUPEES NINE THOUSAND EIGHT HUNDRED AND EIGHTY TWO MILLION AND SEVEN FIFTY THOUSANDS) -------------------------------------------------------------------------------------------------------------------------- MPHASIS LTD, BANGALORE Agenda Number: 709720862 -------------------------------------------------------------------------------------------------------------------------- Security: Y6144V108 Meeting Type: AGM Ticker: Meeting Date: 07-Aug-2018 ISIN: INE356A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF FINAL DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. AMIT DALMIA, WHO RETIRES BY Mgmt For For ROTATION 4 RE-APPOINTMENT OF MR. DAVID LAWRENCE JOHNSON, WHO Mgmt For For RETIRES BY ROTATION 5 APPOINTMENT OF M/S. BSR & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS THE STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 RE-APPOINTMENT OF MR. NARAYANAN KUMAR AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 710201257 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2018 ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE PARTIAL SPIN OFF OF THE COMPANY, WHICH Mgmt For For WILL RESULT IN THE SEGREGATION OF THE SHARES OWNED BY IT BY LOG COMMERCIAL PROPERTIES AND PARTICIPACOES SA, A CORPORATION INCORPORATED AND EXISTING IN ACCORDANCE WITH THE LAWS OF BRAZIL, HEADQUARTERED IN THE CITY OF BELO HORIZONTE, MINAS GERAIS, AT PROFESSOR MARIO WERNECK AVENUE, 621, 10 FLOOR, SET 02, REGISTERED WITH CNPJ MF UNDER NUMBER 09.041.168.0001.10 LOG, WITH VERSION OF THE SPUN OFF PORTION FOR LOG CORPORATE OPERATION 2 TO APPROVE THE TERMS AND CONDITIONS OF PRIVATE Mgmt For For INSTRUMENT OF THE PROTOCOL AND JUSTIFICATION OF PARTIAL SPIN OFF OF MRV ENGENHARIA E PARTICIPACOES S.A. WITH VERSION OF SPUN OFF PART FOR LOG COMMERCIAL PROPERTIES E PARTICIPACOES S.A. ENTERED INTO NOVEMBER 9, 2018 BETWEEN THE ADMINISTRATION OF COMPANY AND LOG 3 TO CONFIRM THE PROCUREMENT OF APSIS CONSULTORIA E Mgmt For For AVALIACOES LTDA., REGISTERED IN REGIONAL ACCOUNTING COUNCIL OF RIO DE JANEIRO STATE, UNDER NUMBER 005112 O 9 AND IN CNPJ MF UNDER NUMBER 08.681.365.0001.30, WITH HEAD OFFICE IN CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO, NUMBER 62, 6TH FLOOR, CENTRO, AS SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE NET EQUITY PART OF COMPANY TO BE POURED INTO LOG, VALUED AT BOOK VALUE, BASED ON THE COMPANY'S QUARTERLY INFORMATION RAISED ON SEPTEMBER 30, 2018 APPRAISAL REPORT, AND THE PROCUREMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., ENROLLED WITH THE CNPJ MF UNDER NUMBER 27.281.922.0001.70, WITH HEAD OFFICE IN CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO, NUMBER 62, 6TH FLOOR, CENTRO, AS SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE REPORT FOR THE PURPOSES OF ARTICLE 264 OF LAW NUMBER 6.404, OF DECEMBER 15, 1976, AS AMENDED CORPORATION LAW, THAT HAS BEEN PREPARED FOR INFORMATIONAL PURPOSES ONLY REPORT 264 4 TO APPROVE THE APPRAISAL REPORT Mgmt For For 5 IF THE ABOVE MATTERS ARE APPROVED, AUTHORIZE AND Mgmt For For RATIFY ALL ACTS OF THE ADMINISTRATORS OF COMPANY THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF COMPANY 6 TO APPROVE THE REDUCE OF SHARE CAPITAL OF COMPANY IN Mgmt For For THE TOTAL AMOUNT OF BRL 1,000,093,319.77, GOING FROM CURRENT BRL 5,079,863,175.07 TO BRL 4,079,769,855.30, WITHOUT THE CANCELLATION OF SHARES, AS RESULT OF CORPORATE OPERATION CAPITAL REDUCTION 7 TO APPROVE THE AMENDMENT OF MAIN PART OF ARTICLE 5 OF Mgmt For For COMPANY'S BYLAW, FOR REFLECT THE CAPITAL REDUCTION 8 TO APPROVE THE RATIFICATION OF COMPANY BYLAW IN ORDER Mgmt For For TO INCORPORATE THE CHANGE RESULTING FROM CAPITAL REDUCTION 9 TO APPROVE THE PUBLICATION OF THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING PURSUANT TO ARTICLE 130, PARAGRAPH 2, OF THE BRAZILIAN CORPORATION LAW, OMITTING THE NAMES OF THE SHAREHOLDERS 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 14 NOV 2018: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Agenda Number: 709820220 -------------------------------------------------------------------------------------------------------------------------- Security: Y6211M130 Meeting Type: AGM Ticker: Meeting Date: 29-Aug-2018 ISIN: INE139A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: RE.1/- PER EQUITY SHARE (20% ON FACE VALUE OF INR 5 EACH) 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI B K THAKUR Mgmt For For (DIN:07557093), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF DR. K. RAJESWARA RAO, (DIN: 08071005) Mgmt For For AS DIRECTOR OF THE COMPANY 5 APPOINTMENT OF SHRI ANIL KUMAR NAYAK (DIN: 08097669) Mgmt For For AS DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SHRI PRADIP KUMAR MISHRA, (DIN: Mgmt For For 06445517) AS DIRECTOR(COMMERCIAL) OF THE COMPANY 7 RATIFICATION OF THE REMUNERATION OF COST AUDITORS FOR Mgmt For For THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 -------------------------------------------------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Agenda Number: 709905561 -------------------------------------------------------------------------------------------------------------------------- Security: Y62769107 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2018 ISIN: INE591G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018: FINAL DIVIDEND OF INR 15.00 PER EQUITY SHARE HAS BEEN RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED MARCH 31, 2018 PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 3 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJENDRA S PAWAR Mgmt Against Against (DIN 00042516), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPROVE APPOINTMENT OF MR. RAJENDRA S PAWAR, AS Mgmt For For CHAIRMAN OF THE COMPANY 5 TO APPROVE THE APPOINTMENT OF MR. ARVIND THAKUR AS Mgmt For For VICE-CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICK'N PAY STORES LTD Agenda Number: 709702523 -------------------------------------------------------------------------------------------------------------------------- Security: S60947108 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2018 ISIN: ZAE000005443 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: RESOLVED THAT Mgmt For For ERNST & YOUNG INC. ARE HEREBY APPOINTED AS THE EXTERNAL AUDITORS OF THE COMPANY." THE AUDIT, RISK AND COMPLIANCE COMMITTEE HAS RECOMMENDED THE REAPPOINTMENT OF ERNST & YOUNG INC. AS EXTERNAL AUDITORS THE COMPANY O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For O.2.2 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For O.2.3 ELECTION OF DAVID ROBINS AS DIRECTOR Mgmt For For O.2.4 ELECTION OF AUDREY MOTHUPI AS DIRECTOR Mgmt For For O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT, RISK AND Mgmt For For COMPLIANCE COMMITTEE O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT, RISK AND Mgmt For For COMPLIANCE COMMITTEE O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT, RISK AND Mgmt For For COMPLIANCE COMMITTEE O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE AUDIT, RISK AND Mgmt For For COMPLIANCE COMMITTEE NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.1 DIRECTORS' FEES Mgmt For For S.2.1 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED Mgmt For For COMPANIES S.2.2 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For S.3 GENERAL APPROVAL TO REPURCHASE COMPANY SHARES Mgmt For For O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- RADICO KHAITAN LIMITED Agenda Number: 709820321 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174A147 Meeting Type: AGM Ticker: Meeting Date: 31-Aug-2018 ISIN: INE944F01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE STANDALONE AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY INCLUDING REPORT OF BOARD OF DIRECTORS AND AUDITORS 2 TO DECLARE DIVIDEND ON EQUITY SHARES @ RS. 1/- PER Mgmt For For EQUITY SHARE OF FACE VALUE RS. 2/- 3 TO APPOINT A DIRECTOR IN PLACE OF MR. K.P. SINGH, WHO Mgmt Against Against RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPROVE REMUNERATION OF MR. R. KRISHNAN, AS COST Mgmt For For AUDITOR OF THE COMPANY CMMT 13 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 29 AUG 2018 TO 24 AUG 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RBL BANK LIMITED Agenda Number: 709717156 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV16240 Meeting Type: AGM Ticker: Meeting Date: 03-Aug-2018 ISIN: INE976G01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL Mgmt For For STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 4 TO APPOINT DIRECTOR IN PLACE OF MR. RAJEEV AHUJA (DIN Mgmt For For 00003545), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT STATUTORY AUDITORS AND FIX THEIR Mgmt For For REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE RULES MADE THEREUNDER ("THE ACT"), AS AMENDED FROM TIME TO TIME, THE APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949, (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS, DIRECTIONS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA ("RBI"), FROM TIME TO TIME AND SUBJECT TO APPROVAL OF RBI, M/S. B.S.R. & CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022) OR SUCH OTHER AUDITOR(S) AS MAY BE APPROVED BY RBI BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FOR TWO (2) YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") TILL THE CONCLUSION OF THE SEVENTY SEVENTH AGM OF THE BANK TO BE HELD IN THE YEAR 2020 AT SUCH REMUNERATION AS SHALL BE RECOMMENDED/ APPROVED BY THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF PLUS APPLICABLE TAX(ES), AS MAYBE APPLICABLE, AND REIMBURSEMENT OF ALL OUT-OF-POCKET EXPENSES IN CONNECTION WITH THE AUDIT OF ACCOUNTS OF THE BANK 6 INCREASE IN BORROWING POWERS Mgmt For For 7 ISSUE OF DEBT SECURITIES ON PRIVATE PLACEMENT BASIS Mgmt For For 8 REVISION IN REMUNERATION OF MR. RAJEEV AHUJA, Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 9 RE-APPOINTMENT OF MR. VISHWAVIR AHUJA AS MANAGING Mgmt Against Against DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK AND REVISION IN HIS REMUNERATION 10 APPOINTMENT OF MR. VIJAY MAHAJAN AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 APPOINTMENT OF MR. PRAKASH CHANDRA AS NON-EXECUTIVE Mgmt For For PART-TIME CHAIRMAN OF THE BANK -------------------------------------------------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LIMITED Agenda Number: 709683494 -------------------------------------------------------------------------------------------------------------------------- Security: Y8133H116 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2018 ISIN: INE872A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF - A. THE STANDALONE FINANCIAL STATEMENT OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. B. THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED Mgmt For For MARCH 31, 2018: BOARD HAS RECOMMENDED A DIVIDEND OF RS. 0.50 PER SHARE ON EQUITY SHARES OF THE COMPANY 3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. HEMANT Mgmt For For KANORIA (HOLDING DIN 00193015) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS OF Mgmt For For THE COMPANY, AND TO FIX THEIR REMUNERATION: HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS 5 APPOINTMENT OF MR. MALAY MUKHERJEE (HOLDING DIN Mgmt For For 02272425) AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY 6 RE-DESIGNATION OF MR. RAM KRISHNA AGARWAL (HOLDING DIN Mgmt For For 00416964) AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY 7 ISSUANCE OF NON - CONVERTIBLE DEBT SECURITIES (NCDS) Mgmt For For UPTO RS. 5,000 CRORES ON PRIVATE PLACEMENT BASIS CMMT 27 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 20 JUL 2018 TO 13 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Agenda Number: 709962333 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Ticker: Meeting Date: 24-Oct-2018 ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS, Mgmt For For INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 1 JULY 2018 O.2.1 TO RE-ELECT BY SEPARATE RESOLUTIONS THE RETIRING Mgmt For For DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR MS MARK O.2.2 TO RE-ELECT BY SEPARATE RESOLUTIONS THE RETIRING Mgmt For For DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR O.2.3 TO RE-ELECT BY SEPARATE RESOLUTIONS THE RETIRING Mgmt For For DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR DB PFAFF O.2.4 TO ELECT BY SEPARATE RESOLUTIONS THE FOLLOWING PERSONS Mgmt For For WHO WERE APPOINTED TO THE BOARD AS NONEXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 22 FEBRUARY 2018: MS M MAKANJEE O.2.5 TO ELECT BY SEPARATE RESOLUTIONS THE FOLLOWING PERSONS Mgmt For For WHO WERE APPOINTED TO THE BOARD AS NONEXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 22 FEBRUARY 2018: MR JHW HAWINKELS O.3 TO RENEW THE DIRECTORS' LIMITED AND CONDITIONAL Mgmt For For GENERAL AUTHORITY OVER THE UN-ISSUED AND REPURCHASED SHARES, INCLUDING THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL MANDATE FOR Mgmt For For THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES O.5 TO RE-ELECT ERNST YOUNG INC. AS AUDITOR IN RESPECT OF Mgmt For For THE ANNUAL FINANCIAL STATEMENTS TO BE PREPARED FOR THE PERIOD TO 30 JUNE 2019 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE TERMS AND FEES S.6.1 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE CHAIRMAN S.6.2 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE DIRECTORS S.6.3 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: AUDIT COMMITTEE CHAIRMAN S.6.4 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: AUDIT COMMITTEE MEMBER S.6.5 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: REMUNERATION COMMITTEE CHAIRMAN S.6.6 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: REMUNERATION COMMITTEE MEMBER S.6.7 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) S.6.8 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE AND NOMINATION COMMITTEE CHAIRMAN S.6.9 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE AND NOMINATION COMMITTEE MEMBER S.610 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.611 TO APPROVE BY SEPARATE RESOLUTIONS THE PROPOSED FEES Mgmt For For OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) O.7.1 TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF Mgmt For For THE FOLLOWING QUALIFYING INDEPENDENT NONEXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR RJA SPARKS O.7.2 TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF Mgmt For For THE FOLLOWING QUALIFYING INDEPENDENT NONEXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR MA THOMPSON O.7.3 TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF Mgmt For For THE FOLLOWING QUALIFYING INDEPENDENT NONEXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR RG DOW O.8.1 TO APPROVE BY WAY OF SEPARATE NON-BINDING ADVISORY Mgmt For For VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2018 INTEGRATED ANNUAL REPORT: REMUNERATION POLICY O.8.2 TO APPROVE BY WAY OF SEPARATE NON-BINDING ADVISORY Mgmt For For VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2018 INTEGRATED ANNUAL REPORT: IMPLEMENTATION REPORT O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND ETHICS Mgmt For For COMMITTEE FOR THE PERIOD ENDED 1 JULY 2018 AS PUBLISHED ON THE COMPANY'S WEBSITE O.101 TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF Mgmt For For THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR MA THOMPSON O.102 TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF Mgmt For For THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): DR CT NDLOVU O.103 TO CONFIRM BY SEPARATE RESOLUTIONS THE APPOINTMENT OF Mgmt For For THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR DB PFAFF S.11 TO APPROVE THE PROVISION OF FINANCIAL ASSISTANCE BY Mgmt For For THE COMPANY, AS AUTHORISED BY THE BOARD, TO GROUP ENTITIES IN ACCORDANCE WITH THE ACT -------------------------------------------------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD Agenda Number: 709906094 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV33181 Meeting Type: EGM Ticker: Meeting Date: 15-Oct-2018 ISIN: CNE1000023R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 831/LTN201808311286.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0 831/LTN201808311320.PDF 1 TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF THE H Mgmt For For SHARE CONVERTIBLE BONDS AND THE ALLOTMENT AND ISSUE OF THE CONVERSION SHARES, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR, AND THE GRANTING OF AUTHORITY TO THE BOARD OR ANY PERSON AUTHORISED BY THE BOARD TO DEAL WITH ALL RELATED MATTERS, INCLUDING WITHOUT LIMITATIONS, THOSE MATTERS SET OUT IN THE CIRCULAR 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. EDDY Mgmt For For HUANG (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THE COMMENCEMENT DATE OF SUCH APPOINTMENT 3 TO CONSIDER AND APPROVE THE DISTRIBUTION OF INTERIM Mgmt For For DIVIDENDS FOR THE SIX MONTHS ENDED 30 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD Agenda Number: 709906599 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV33181 Meeting Type: CLS Ticker: Meeting Date: 15-Oct-2018 ISIN: CNE1000023R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 831/LTN201808311362.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0 831/LTN201808311304.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED ISSUE OF THE H Mgmt For For SHARE CONVERTIBLE BONDS AND THE ALLOTMENT AND ISSUE OF THE CONVERSION SHARES, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR, AND THE GRANTING OF AUTHORITY TO THE BOARD OR ANY PERSON AUTHORISED BY THE BOARD TO DEAL WITH ALL RELATED MATTERS, INCLUDING WITHOUT LIMITATIONS, THOSE MATTERS SET OUT IN THE CIRCULAR TFGT High Yield -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Impact Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 12-Jul-2018 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Gregory P. Spivy Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 30-Oct-2018 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Robert E. Coletti Mgmt For For 1e. Election of Director: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 17-Dec-2018 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on executive Mgmt For For compensation (say-on-pay vote). 3. To ratify a cash and equity director compensation Mgmt For For program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a later date Mgmt For For or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934862170 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 14-Sep-2018 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Michael F. Devine III Mgmt For For William L. McComb Mgmt For For David Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 11-Oct-2018 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: B. Thomas Golisano Mgmt For For 1b. Election of director: Thomas F. Bonadio Mgmt For For 1c. Election of director: Joseph G. Doody Mgmt For For 1d. Election of director: David J.S. Flaschen Mgmt For For 1e. Election of director: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Ticker: EVHC Meeting Date: 11-Sep-2018 ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Gawaluck Mgmt For For 4B. Election of Class II Director: Joey A. Jacobs Mgmt For For 4C. Election of Class II Director: Kevin P. Lavender Mgmt For For 4D. Election of Class II Director: Leonard M. Riggs, Jr., Mgmt For For M.D. 5. To amend Envision's Second Amended and Restated Mgmt For For Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 24-Oct-2018 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Lee C. Banks Mgmt For For 1b. Election of director: Robert G. Bohn Mgmt For For 1c. Election of director: Linda S. Harty Mgmt For For 1d. Election of director: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. Election of director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Regulations to Mgmt For For permit proxy access. 5. Amendment to our Code of Regulations to allow the Mgmt For For Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934861635 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 17-Sep-2018 ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to term expiring in 2019: John D. Mgmt For For Buck 1b. Election of Director to term expiring in 2019: Alex N. Mgmt For For Blanco 1c. Election of Director to term expiring in 2019: Jody H. Mgmt For For Feragen 1d. Election of Director to term expiring in 2019: Robert Mgmt For For C. Frenzel 1e. Election of Director to term expiring in 2019: Francis Mgmt For For (Fran) J. Malecha 1f. Election of Director to term expiring in 2019: Ellen Mgmt For For A. Rudnick 1g. Election of Director to term expiring in 2019: Neil A. Mgmt For For Schrimsher 1h. Election of Director to term expiring in 2019: Mark S. Mgmt For For Walchirk 1i. Election of Director to term expiring in 2019: James Mgmt For For W. Wiltz 2. Approval of amendment to 2015 Omnibus Incentive Plan. Mgmt For For 3. Advisory approval of executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Ticker: PF Meeting Date: 23-Oct-2018 ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934851052 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 07-Aug-2018 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Daniel A. DiLeo Mgmt For For Jeffery R. Gardner Mgmt For For Charles Scott Gibson Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 04-Oct-2018 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Restated Mgmt For For Certificate of Incorporation. 2. Approve the amendment of the Amended and Restated Mgmt For For By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive compensation. Mgmt For For 5. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For 6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934876408 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Special Ticker: SBNY Meeting Date: 17-Oct-2018 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the repurchase, from the Bank's Mgmt For For stockholders from time to time in open market transactions, of shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934895802 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 05-Dec-2018 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Celeste A. Clark Mgmt For For 1b. Election of Director: Andrew R. Heyer Mgmt For For 1c. Election of Director: R. Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Roger Meltzer Mgmt For For 1f. Election of Director: Mark Schiller Mgmt For For 1g. Election of Director: Jack L. Sinclair Mgmt For For 1h. Election of Director: Glenn W. Welling Mgmt For For 1i. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt Against Against officer compensation for the fiscal year ended June 30, 2018. 3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For as registered independent accountants of the Company for the fiscal year ending June 30, 2019. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 12-Dec-2018 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of the Employee Mgmt For For Stock Purchase Plan. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. 4. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt Against Against independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a policy to have Shr For Against an independent Board chairman. 6. Approval to have Cisco's Board adopt a proposal Shr Against For relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Ticker: CME Meeting Date: 29-Nov-2018 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 07-Nov-2018 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward W. Barnholt Mgmt Against Against 1b. Election of Director: Robert M. Calderoni Mgmt Against Against 1c. Election of Director: John T. Dickson Mgmt Against Against 1d. Election of Director: Emiko Higashi Mgmt For For 1e. Election of Director: Kevin J. Kennedy Mgmt For For 1f. Election of Director: Gary B. Moore Mgmt For For 1g. Election of Director: Kiran M. Patel Mgmt Against Against 1h. Election of Director: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Adoption of our Amended and Restated 2004 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Ticker: WMB Meeting Date: 09-Aug-2018 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to The Mgmt For For Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon the Mgmt For For effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 3. To approve the adjournment of the special meeting from Mgmt For For time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934844386 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Ticker: VOD Meeting Date: 27-Jul-2018 ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts, the strategic Mgmt For For report and reports of the Directors and the auditor for the year ended 31 March 2018 2. To elect Michel Demare as a Director Mgmt For For 3. To elect Margherita Della Valle as a Director Mgmt For For 4. To re-elect Gerard Kleisterlee as a Director Mgmt For For 5. To re-elect Vittorio Colao as a Director Mgmt For For 6. To re-elect Nick Read as a Director Mgmt For For 7. To re-elect Sir Crispin Davis as a Director Mgmt For For 8. To re-elect Dame Clara Furse as a Director Mgmt For For 9. To re-elect Valerie Gooding as a Director Mgmt For For 10. To re-elect Renee James as a Director Mgmt For For 11. To re-elect Samuel Jonah as a Director Mgmt For For 12. To re-elect Maria Amparo Moraleda Martinez as a Mgmt For For Director 13. To re-elect David Nish as a Director Mgmt For For 14. To declare a final dividend of 10.23 eurocents per Mgmt For For ordinary share for the year ended 31 March 2018 15. To approve the Annual Report on Remuneration contained Mgmt For For in the Remuneration Report of the Board for the year ended 31 March 2018 16. To reappoint PricewaterhouseCoopers LLP as the Mgmt For For Company's auditor until the end of the next general meeting at which accounts are laid before the Company 17. To authorise the Audit and Risk Committee to determine Mgmt For For the remuneration of the auditor 18. To authorise the Directors to allot shares Mgmt For For 19. To authorise the Directors to dis-apply pre-emption Mgmt For For rights (Special Resolution) 20. To authorise the Directors to dis-apply pre-emption Mgmt For For rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) 21. To authorise the Company to purchase its own shares Mgmt For For (Special Resolution) 22. To authorise political donations and expenditure Mgmt For For 23. To authorise the Company to call general meetings Mgmt For For (other than AGMs) on 14 clear days' notice (Special Resolution) 24. To approve the updated rules of the Vodafone Group Mgmt For For 2008 Sharesave Plan 25. To adopt the new articles of association of the Mgmt For For Company (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 07-Nov-2018 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt Against Against 1b. Election of Director: Kathleen A. Cote Mgmt For For 1c. Election of Director: Henry T. DeNero Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: Michael D. Lambert Mgmt For For 1f. Election of Director: Len J. Lauer Mgmt Against Against 1g. Election of Director: Matthew E. Massengill Mgmt For For 1h. Election of Director: Stephen D. Milligan Mgmt For For 1i. Election of Director: Paula A. Price Mgmt For For 2. To approve on an advisory basis the named executive Mgmt For For officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of our 2017 Mgmt For For Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of our 2005 Mgmt For For Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for the fiscal year ending June 28, 2019. TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 31-Oct-2018 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three year term: Mgmt For For JOSEPH C. TSAI 1b. Election of Director to serve for a three year term: Mgmt For For J. MICHAEL EVANS 1c. Election of Director to serve for a three year term: Mgmt For For ERIC XIANDONG JING 1d. Election of Director to serve for a three year term: Mgmt For For BORJE E. EKHOLM 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934891599 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 07-Dec-2018 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John M. Donovan Mgmt For For 1b. Election of Class I Director: Mary Pat McCarthy Mgmt For For 1c. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 12-Jul-2018 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Gregory P. Spivy Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 934890888 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Ticker: MSGN Meeting Date: 14-Dec-2018 ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Ticker: USG Meeting Date: 26-Sep-2018 ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated June 10, Mgmt For For 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. TFGT Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Ultra Short Duration Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown
TFGT Active Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Anti-Benchmark Intl Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 711194794 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Ticker: Meeting Date: 29-May-2019 ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kojima, Jo 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kikuchi, Takashi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Hattori, Kiichiro 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Matsuoka, Tadashi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sugahara, Taio 3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Toyoda, Ko -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 710780847 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 09-May-2019 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT AFTER THE CHANGE IN PARAGRAPH 21 OF Non-Voting THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS (WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS. THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE ENTIRE SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: Mgmt For For THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 3 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt Against Against 5.2 SUPERVISORY BOARD ELECTION: HERBERT KAUFFMANN Mgmt For For 5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt Against Against 5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt Against Against 5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt Against Against 5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt Against Against 5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt Against Against 5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt Against Against 6 RESOLUTION ON THE CANCELATION OF THE AUTHORIZED Mgmt For For CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELATION OF THE CONTINGENT Mgmt For For CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION 8 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For 2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF THE 2019 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 710898098 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Ticker: Meeting Date: 17-May-2019 ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting 3.2 REMUNERATION REPORT 2018 Non-Voting 3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT AUDITOR Non-Voting 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For 3.5 APPROVAL OF THE FINAL DIVIDEND 2018: AEGON'S DIVIDEND Mgmt For For POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 6.1 ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS A MEMBER OF Mgmt For For THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON Mgmt For For SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON Mgmt For For SHARES IN CONNECTION WITH A RIGHTS-ISSUE 9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES Mgmt For For IN THE COMPANY 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF NON VOTABLE RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 710794151 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2019 ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF EUR 0.17 PER Mgmt For For ORDINARY SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF DELOITTE AS Mgmt For For AUDITOR 5.A TO RE-APPOINT MR THOMAS (TOM) FOLEY Mgmt For For 5.B TO RE-APPOINT MR PETER HAGAN Mgmt For For 5.C TO APPOINT DR COLIN HUNT Mgmt For For 5.D TO APPOINT MS SANDY KINNEY PRITCHARD Mgmt For For 5.E TO RE-APPOINT MS CAROLAN LENNON Mgmt For For 5.F TO RE-APPOINT MR BRENDAN MCDONAGH Mgmt For For 5.G TO RE-APPOINT MS HELEN NORMOYLE Mgmt For For 5.H TO RE-APPOINT MR JAMES (JIM) O'HARA Mgmt For For 5.I TO APPOINT MR TOMAS O'MIDHEACH Mgmt For For 5.J TO RE-APPOINT MR RICHARD PYM Mgmt For For 5.K TO RE-APPOINT MS CATHERINE WOODS Mgmt For For 6 TO CONSIDER THE DIRECTORS REMUNERATION REPORT Mgmt For For 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE SUBJECT TO Non-Voting THE PASSING OF RESOLUTION 8 9.A TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 9.B ADDITIONAL AUTHORITY TO EMPOWER THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL EVENT 10 TO AUTHORISE PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT TO THE Non-Voting PASSING OF RESOLUTION 10 11 TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES Mgmt For For MAY BE REISSUED OFF MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE 13 TO APPROVE THE CANCELLATION OF THE SUBSCRIBER SHARES Mgmt For For FROM THE AUTHORISED SHARE CAPITAL 14 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE - KLM Agenda Number: 711193146 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Ticker: Meeting Date: 28-May-2019 ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2018 O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A REGULATED COMMITMENT REFERRED TO IN Mgmt Against Against ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO SEVERANCE PAY OF MR. BENJAMIN SMITH AS CHIEF EXECUTIVE OFFICER O.6 APPOINTMENT OF MS. ASTRID PANOSYAN AS DIRECTOR FOR A Mgmt Against Against PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-DOMINIQUE Mgmt Against Against COMOLLI AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAAP DE HOOP Mgmt Against Against SCHEFFER AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.9 APPOINTMENT OF MR. CEES 'T HART AS DIRECTOR FOR A Mgmt Against Against PERIOD OF FOUR YEARS O.10 RATIFICATION OF THE CO-OPTATION OF MR. BENJAMIN SMITH Mgmt For For AS DIRECTOR AS A REPLACEMENT FOR MR. JANAILLAC O.11 APPOINTMENT OF MR. BENJAMIN SMITH AS DIRECTOR FOR A Mgmt For For PERIOD OF FOUR YEARS O.12 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2018 TO MR. JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 15 MAY 2018 O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2018 TO MRS. ANNE -MARIE COUDERC, CHAIRWOMAN OF THE BOARD OF DIRECTORS AS OF 15 MAY 2018 O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2018 TO MR. FREDERIC GAGEY, CHIEF EXECUTIVE OFFICER FROM MAY 15 TO 17 SEPTEMBER 2018 O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR 2018 TO MR. BENJAMIN SMITH, CHIEF EXECUTIVE OFFICER AS OF 17 SEPTEMBER 2018 O.16 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF Mgmt For For THE CHAIRWOMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES OF THE COMPANY/ AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES OF THE COMPANY / AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, BY WAY OF PUBLIC OFFER, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH COMPULSORY PRIORITY SUBSCRIPTION PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 64 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SECURITIES OF THE COMPANY BY COMPANIES IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, MORE THAN HALF OF THE SHARE CAPITAL, BY WAY OF PUBLIC OFFER, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43 MILLION EUROS FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES OF THE COMPANY /AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43 MILLION EUROS FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.24 DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43 MILLION EUROS IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH CAPITALIZATION OF RESERVES, BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ACCEPTED WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC OFFERING PERIODS) E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE COMMON SHARES OF THE COMPANY /AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIODS) E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE COMMON SHARES OF THE COMPANY /AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, BY WAY OF PUBLIC OFFER, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH COMPULSORY PRIORITY SUBSCRIPTION PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 32 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIODS) E.28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SECURITIES OF THE COMPANY BY THE COMPANIES IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, MORE THAN A HALF OF THE SHARE CAPITAL, BY WAY OF PUBLIC OFFER, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE COMMON SHARES OF THE COMPANY /AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.30 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.31 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21 MILLION EUROS OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.32 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL THROUGH CAPITALIZATION OF RESERVES, BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ACCEPTED WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107 MILLION EUROS, FOR A PERIOD OF 26 MONTHS (USABLE DURING PUBLIC OFFERING PERIOD) E.33 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO DETERMINE THE ISSUE PRICE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER ANNUM WITHIN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO PROCEED WITH ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY TO SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP, SUBJECT TO PERFORMANCE CONDITIONS (EXCEPT ALLOCATION TO ALL EMPLOYEES), WITHIN THE LIMIT OF 2.5% OF THE SHARE CAPITAL, FOR A PERIOD OF 38 MONTHS E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR A PERIOD OF 26 MONTHS E.36 AMENDMENT TO ARTICLES 9.2, 9.5, 9.6.1, 9.6.2, 10, 11, Mgmt Against Against 13, 14 AND 15 OF THE BY-LAWS RELATING TO STATUTORY THRESHOLD CROSSING NOTIFICATIONS AND THE NATIONALITY OF THE CAPITAL E.37 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0506/201905061901590.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 208987 DUE TO CHANGE IN RESOLUTION O.6 AND O.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMARIN CORPORATION PLC Agenda Number: 935013196 -------------------------------------------------------------------------------------------------------------------------- Security: 023111206 Meeting Type: Annual Ticker: AMRN Meeting Date: 20-May-2019 ISIN: US0231112063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Jan van Heek as a director. Mgmt For For 2. To re-elect Ms. Kristine Peterson as a director. Mgmt For For 3. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's "named executive officers" as described in full in the "Executive Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure on pages 25 to 55 of the accompanying Proxy Statement. 4. To appoint Ernst & Young LLP as auditors of the Mgmt For For Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration as described in full on pages 9 to 10 of the accompanying Proxy Statement. 5. To generally and unconditionally reauthorize the Board Mgmt Against Against of Directors of the Company to exercise all powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares of the Company up to an aggregate nominal amount of GBP 148,000,000 (being the aggregate nominal amount of GBP 125,000,000 in respect of ordinary shares and GBP 23,000,000 in respect of preference shares) as described in full on pages 11 to 12 of the accompanying Proxy Statement. 6. To, subject to the passing of Resolution No. 5, Mgmt Against Against disapply statutory pre-emption rights otherwise applicable to shares in the Company allotted by the Board of Directors, up to an aggregate nominal amount of GBP 148,000,000 (being the aggregate nominal amount of GBP 125,000,000 in respect of ordinary shares and GBP 23,000,000 in respect of preference shares) as described in full on pages 13 to 14 of the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 710595503 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2019 ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oyama, Motoi Mgmt Against Against 2.2 Appoint a Director Hirota, Yasuhito Mgmt Against Against 2.3 Appoint a Director Nakano, Hokuto Mgmt Against Against 2.4 Appoint a Director Nishiwaki, Tsuyoshi Mgmt Against Against 2.5 Appoint a Director Matsushita, Naoki Mgmt Against Against 2.6 Appoint a Director Senda, Shinji Mgmt Against Against 2.7 Appoint a Director Shoda, Ryoji Mgmt Against Against 2.8 Appoint a Director Tanaka, Katsuro Mgmt For For 2.9 Appoint a Director Hanai, Takeshi Mgmt Against Against 2.10 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 2.11 Appoint a Director Sumi, Kazuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Onishi, Mgmt For For Hirofumi 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 710824120 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Ticker: Meeting Date: 07-May-2019 ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0329/LTN20190329858.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0329/LTN20190329839.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 THAT CONDITIONAL UPON THE PASSING OF ORDINARY Mgmt For For RESOLUTIONS 4 AND 5 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5 OF THIS NOTICE TO EXERCISE THE POWERS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4 OF THIS NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT OF SHARE CAPITAL IN AGGREGATE SHALL NOT EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS DIRECTOR Mgmt Against Against 8 TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN BOMMEL AS Mgmt Against Against DIRECTOR 9 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt Against Against 10 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 11 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS DIRECTOR Mgmt For For 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 13 TO APPROVE THE EMPLOYEE SHARE INCENTIVE SCHEME OF THE Mgmt Against Against COMPANY AND TO AUTHORIZE THE GRANT OF THE SCHEME MANDATE -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 710817959 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Ticker: Meeting Date: 18-Apr-2019 ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 183291 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_384543.PDF 1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR THE YEAR Mgmt For For ENDED ON 31 DECEMBER 2018. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE INDEPENDENT AUDITORS. ALLOCATION OF NET PROFITS AND DISTRIBUTION OF AVAILABLE RESERVES. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2018. RELATED AND CONSEQUENT RESOLUTIONS 2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS PAID FOR THE Mgmt For For INDEPENDENT AUDITORS' ENGAGEMENT FOR YEARS 2018-2020. RELATED AND CONSEQUENT RESOLUTIONS 3 AUTHORISATION, IN ACCORDANCE WITH AND FOR THE PURPOSES Mgmt For For OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, 132 OF THE LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY 1998 (THE ''CONSOLIDATED FINANCE ACT''), AND 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 (AS SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO THE PRIOR REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL MEETING OF 20 APRIL 2018. RELATED AND CONSEQUENT RESOLUTIONS 4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BROAD OF DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BROAD OF DIRECTORS 4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING THE 30.25 PCT OF THE STOCK CAPITAL: - MARA ANNA RITA CAVERNI; - MARCO EMILIO ANGELO PATUANO; - CARLO BERTAZZO; - GIOVANNI CASTELLUCCI; - FABIO CERCHIAI; - ANDREA BOITANI; - RICCARDO BRUNO; - CRISTINA DE BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA INVERNIZZI; - CARLO MALACARNE; - FERDINANDO NELLI FEROCI; - ELISABETTA DE BERNARDI DI VALSERRA; - ANDREA PEZZANGORA; - VALENTINA MARTINELLI 4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA ALTO POTENZIALE EUROPA AND ANIMA EUROPA; ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL FUND S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE E EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDERURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND GENERALI DIV GLO ASS ALL; GENERALI INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTOR: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MAKURIA LUXEMBOURG II SARL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING THE 1.214 PCT OF THE STOCK CAPITAL: - DARIO FRIGERIO; - GIUSEPPE GUIZZI; - LICIA SONCINI 4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FABIO CERCHIAI 4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE REMUNERATION TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS 5 RESOLUTION ON THE FIRST SECTION OF THE REMUNERATION Mgmt Against Against REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF THE CONSOLIDATED FINANCE ACT CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF CHAIRMAN NAME FOR RESOLUTION 4.C . IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 202570 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 711241872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2019 ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Otsu, Shuji Mgmt Against Against 2.3 Appoint a Director Asako, Yuji Mgmt Against Against 2.4 Appoint a Director Kawaguchi, Masaru Mgmt Against Against 2.5 Appoint a Director Miyakawa, Yasuo Mgmt Against Against 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt Against Against 2.7 Appoint a Director Kawashiro, Kazumi Mgmt Against Against 2.8 Appoint a Director Asanuma, Makoto Mgmt Against Against 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 710398555 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Ticker: Meeting Date: 03-Feb-2019 ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 COMPOSITION OF THE BOARD OF DIRECTORS: DETERMINATION Mgmt For For OF COMPANY BOARD COMPOSITION AS OF FEBRUARY 4TH 2019 UNTIL THE NEXT ANNUAL MEETING, TO INCLUDE 9 BOARD MEMBERS: 3 EXTERNAL DIRECTORS (SERVING AND NOT UP TO ELECTION IN THIS MEETING) 2 INDEPENDENT DIRECTORS 1 DIRECTOR FROM AMONGST THE EMPLOYEES 3 ORDINARY DIRECTORS 2.1 APPOINTMENT OF MR. SHLOMO RODAV AS AN ORDINARY Mgmt Against Against DIRECTOR 2.2 APPOINTMENT OF MR. DORON TURGEMAN AS AN ORDINARY Mgmt Against Against DIRECTOR 2.3 APPOINTMENT OF MR. AMI BARLEV AS AN ORDINARY DIRECTOR Mgmt For For 3 APPOINTMENT OF MR. RAMI NOMKIN AS A DIRECTOR ON BEHALF Mgmt For For OF THE EMPLOYEES 4.1 APPOINTMENT OF MR. DAVID GRANOT AS AN INDEPENDENT Mgmt For For DIRECTOR 4.2 APPOINTMENT OF MR. DOV KOTLER AS AN INDEPENDENT Mgmt Against Against DIRECTOR 5 APPOINTMENT OF AUDITORS AND AUTHORITY OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS TO SET THE AUDITORS' FEES: KPMG AUDITING FIRM, SOMEKH CHAIKIN & CO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 30 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 6 DISCUSSION ON THE COMPANY'S FINANCIAL STATEMENTS AND Non-Voting DIRECTORS' REPORT FOR 2018, TO PUBLISHED IN MARCH 2019 CMMT 10 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 711152316 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Ticker: Meeting Date: 14-Jun-2019 ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION Mgmt For For FOR DIVIDEND PAYMENT IN SHARES O.4 RATIFICATION OF TRANSFERRING THE REGISTERED OFFICE Mgmt For For O.5 RATIFICATION OF THE CO-OPTATION OF MRS. CLAUDIA Mgmt For For ALMEIDA E SILVA AS DIRECTOR, AS A REPLACEMENT FOR MRS. AMELIE OUDEA-CASTERA O.6 RATIFICATION OF THE CO-OPTATION OF MR. ALEXANDRE Mgmt Against Against ARNAULT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD ARNAULT O.7 RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY BRETON AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. FLAVIA BUARQUE Mgmt Against Against DE ALMEIDA AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO DINIZ AS Mgmt Against Against DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt Against Against EDELSTENNE AS DIRECTOR O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO DIRECTORS O.12 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF Mgmt Against Against MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.16 AUTHORIZATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.17 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF THE BYLAWS Mgmt For For TO ADOPT A PURPOSE OF THE COMPANY E.18 AUTHORIZATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.19 DELEGATION OF AUTHORITY FOR A TERM OF 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.20 DELEGATION OF AUTHORITY FOR A TERM OF 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING OR TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.21 DELEGATION OF AUTHORITY FOR A TERM OF 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE AND FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 MONTHS TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15 % OF THE INITIAL CAPITAL INCREASE E.23 DELEGATION OF POWERS FOR A PERIOD OF 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHIN A LIMIT OF 10% OF THE CAPITAL, SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 MONTHS TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.25 AUTHORIZATION GRANTED FOR A PERIOD OF 38 MONTHS TO THE Mgmt Against Against BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED DUE TO THE ALLOCATION OF FREE SHARES, WITHIN THE LIMIT OF 0.8% OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 MONTHS TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS E.27 POWERS FOR FORMALITIES Mgmt For For CMMT 24 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0508/201905081901665.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0524/201905241902370.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 710901376 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Ticker: Meeting Date: 13-May-2019 ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' ANNUAL REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10 MAY 2019 4 ELECTION OF DIRECTOR: CHARLES BERRY Mgmt For For 5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 6 ELECTION OF DIRECTOR: PAM KAUR Mgmt For For 7 ELECTION OF DIRECTOR: KEVIN O'BYRNE Mgmt For For 8 ELECTION OF DIRECTOR: CHRIS O'SHEA Mgmt For For 9 ELECTION OF DIRECTOR: SARWJIT SAMBHI Mgmt For For 10 RE-ELECTION OF DIRECTOR: IAIN CONN Mgmt For For 11 RE-ELECTION OF DIRECTOR: JOAN GILLMAN Mgmt For For 12 RE-ELECTION OF DIRECTOR: STEPHEN HESTER Mgmt For For 13 RE-ELECTION OF DIRECTOR: CARLOS PASCUAL Mgmt For For 14 RE-ELECTION OF DIRECTOR: STEVE PUSEY Mgmt For For 15 RE-ELECTION OF DIRECTOR: SCOTT WHEWAY Mgmt For For 16 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITORS OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 POLITICAL DONATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: THAT, Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 19, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 19, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 19 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 17,583,753, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION 19, THE Mgmt For For DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 17,583,753 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL AS AT 11 MARCH 2019); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 710883136 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Ticker: Meeting Date: 02-May-2019 ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF Mgmt For For CHOCOLADENFABRIKEN LINDT + SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF LINDT + SPRUENGLI GROUP FOR THE FINANCIAL YEAR 2018, ACKNOWLEDGING THE AUDITORS REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT 2018 Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE GROUP MANAGEMENT 4.1 APPROPRIATION OF THE AVAILABLE EARNINGS 2018: CHF 640 Mgmt For For PER REGISTERED SHARE AND CHF 64 PER PARTICIPATION CERTIFICATE 4.2 DISTRIBUTION FROM THE RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS: CHF 360 PER REGISTERED SHARE AND CHF 36 PER PARTICIPATION CERTIFICATE FROM CAPITAL CONTRIBUTION RESERVES 5 REDUCTION OF THE SHARE AND PARTICIPATION CAPITAL Mgmt For For 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For ERNST TANNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For ANTONIO BULGHERONI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For DR. RUDOLF K. SPRUENGLI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. Mgmt For For DKFM. ELISABETH GUERTLER AS MEMBER OF THE BOARD OF DIRECTORS 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For DR. THOMAS RINDERKNECHT AS MEMBER OF THE BOARD OF DIRECTORS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For SILVIO DENZ AS MEMBER OF THE BOARD OF DIRECTORS 6.2.1 ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR. DR. RUDOLF K. SPRUENGLI AS MEMBER OF THE COMPENSATION COMMITTEE 6.2.2 ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ANTONIO BULGHERONI AS MEMBER OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For MR. SILVIO DENZ AS MEMBER OF THE COMPENSATION COMMITTEE 6.3 ELECTION OF DR. PATRICK SCHLEIFFER AS INDEPENDENT Mgmt For For PROXY 6.4 ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS Mgmt For For AUDITOR 7.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION AMOUNT Mgmt For For FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2019/2020 7.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION AMOUNT Mgmt For For FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2020 8 ADJUSTMENT OF THE CONDITIONAL PARTICIPATION CAPITAL Mgmt For For CMMT 16 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CINEWORLD GROUP PLC Agenda Number: 710931608 -------------------------------------------------------------------------------------------------------------------------- Security: G219AH100 Meeting Type: AGM Ticker: Meeting Date: 15-May-2019 ISIN: GB00B15FWH70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF DIRECTORS AND THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 18 2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 10.15 CENTS PER Mgmt For For ORDINARY 1P SHARE IN RESPECT OF THE YEAR ENDED 31 DEC 18 4 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT ALICJA KORNASIEWICZ AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MOSHE 'MOOKY' GREIDINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT RENANA TEPERBERG AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT CAMELA GALANO AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT ERIC 'RICK' SENAT AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF Mgmt For For THE AUDITORS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO APPROVE SHORTER NOTICE PERIODS FOR CERTAIN GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 710804471 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2019 ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2018 Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO ELECT MARION BLAKEY A DIRECTOR (MEMBER OF THE AUDIT Mgmt For For COMMITTEE) 4 TO RE-ELECT MICHAEL WAREING A DIRECTOR (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE, MEMBER OF THE BOARD RISK COMMITTEE, CHAIR) 5 TO RE-ELECT JOHN MCADAM A DIRECTOR (MEMBER OF THE Mgmt For For AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE) 6 TO RE-ELECT ALISON WOOD A DIRECTOR (MEMBER OF THE Mgmt For For AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE, MEMBER OF THE BOARD RISK COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE, CHAIR) 7 TO RE-ELECT RENE MEDORI A DIRECTOR (MEMBER OF THE Mgmt For For AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE, MEMBER OF THE BOARD RISK COMMITTEE, CHAIR) 8 RE-ELECT NORTON SCHWARTZ A DIRECTOR (MEMBER OF THE Mgmt For For AUDIT COMMITTEE, MEMBER OF THE BOARD RISK COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT DAVID LOCKWOOD A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID MELLORS A DIRECTOR Mgmt For For 11 TO APPOINT EY AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT Mgmt For For RIGHTS 15 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 16 IS SUBJECT TO THE Non-Voting PASSING OF RESOLUTION 14. THANK YOU 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 710342192 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 07-Feb-2019 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: 25.4 Mgmt For For PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 5 TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 710889431 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Ticker: Meeting Date: 08-May-2019 ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO Mgmt Against Against DECLARE A FINAL DIVIDEND 2 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT DR DELMAN LEE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against 6 TO FIX THE DIRECTORS' FEES Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2019 ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Katsuma Mgmt For For 2.2 Appoint a Director Kawai, Shuji Mgmt Against Against 2.3 Appoint a Director Takeuchi, Kei Mgmt Against Against 2.4 Appoint a Director Uchida, Kanitsu Mgmt Against Against 2.5 Appoint a Director Saito, Kazuhiko Mgmt Against Against 2.6 Appoint a Director Nakagawa, Takeshi Mgmt Against Against 2.7 Appoint a Director Sato, Koji Mgmt Against Against 2.8 Appoint a Director Nakagami, Fumiaki Mgmt Against Against 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3 Approve Details of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 710428372 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: EGM Ticker: Meeting Date: 31-Jan-2019 ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Name to Pan Mgmt For For Pacific International Holdings Corporation 2 Appoint a Director except as Supervisory Committee Mgmt Against Against Members Yasuda, Takao -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 710400893 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Ticker: Meeting Date: 07-Feb-2019 ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 11 TO ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO ELECT DR. ANASTASSIA LAUTERBACH AS A DIRECTOR Mgmt For For 13 TO ELECT NICK LEEDER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF Mgmt For For THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 710516684 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Ticker: Meeting Date: 03-Apr-2019 ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY Non-Voting SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against Against SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON Mgmt For For THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, Mgmt For For BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 710701067 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Ticker: Meeting Date: 12-Apr-2019 ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For 7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS DIRECTOR Mgmt For For 8 REELECT HELENA REVOREDO DELVECCHIO AS DIRECTOR Mgmt For For 9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS DIRECTOR Mgmt For For 10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt For For 11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt For For 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 711270265 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2019 ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End to 31st Mgmt For For December 2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For 2.2 Appoint a Director Ezaki, Etsuro Mgmt Against Against 2.3 Appoint a Director Kuriki, Takashi Mgmt Against Against 2.4 Appoint a Director Masuda, Tetsuo Mgmt For For 2.5 Appoint a Director Kato, Takatoshi Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Hara, Joji Mgmt Against Against 3.1 Appoint a Corporate Auditor Onuki, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Iwai, Shintaro Mgmt For For 3.3 Appoint a Corporate Auditor Kudo, Minoru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 711130978 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Ticker: Meeting Date: 28-May-2019 ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Name to Mgmt For For FamilyMart Co.,Ltd., Amend Business Lines, Increase the Board of Corporate Auditors Size to 6 2.1 Appoint a Director Takayanagi, Koji Mgmt Against Against 2.2 Appoint a Director Sawada, Takashi Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt Against Against 2.4 Appoint a Director Nakade, Kunihiro Mgmt Against Against 2.5 Appoint a Director Kubo, Isao Mgmt Against Against 2.6 Appoint a Director Tsukamoto, Naoyoshi Mgmt Against Against 2.7 Appoint a Director Inoue, Atsushi Mgmt Against Against 2.8 Appoint a Director Takahashi, Jun Mgmt Against Against 2.9 Appoint a Director Nishiwaki, Mikio Mgmt Against Against 2.10 Appoint a Director Izawa, Tadashi Mgmt For For 2.11 Appoint a Director Takaoka, Mika Mgmt For For 2.12 Appoint a Director Sekine, Chikako Mgmt For For 3.1 Appoint a Corporate Auditor Tateoka, Shintaro Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Katsuji Mgmt For For 3.3 Appoint a Corporate Auditor Uchijima, Ichiro Mgmt For For 3.4 Appoint a Corporate Auditor Shirata, Yoshiko Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 711270518 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2019 ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyauchi, Masaki Mgmt Against Against 2.2 Appoint a Director Kanemitsu, Osamu Mgmt Against Against 2.3 Appoint a Director Wagai, Takashi Mgmt Against Against 2.4 Appoint a Director Habara, Tsuyoshi Mgmt Against Against 2.5 Appoint a Director Hieda, Hisashi Mgmt Against Against 2.6 Appoint a Director Endo, Ryunosuke Mgmt Against Against 2.7 Appoint a Director Kishimoto, Ichiro Mgmt Against Against 2.8 Appoint a Director Matsumura, Kazutoshi Mgmt Against Against 2.9 Appoint a Director Ishihara, Takashi Mgmt Against Against 2.10 Appoint a Director Kiyohara, Takehiko Mgmt Against Against 2.11 Appoint a Director Shimatani, Yoshishige Mgmt Against Against 2.12 Appoint a Director Miki, Akihiro Mgmt Against Against 2.13 Appoint a Director Terasaki, Kazuo Mgmt Against Against 2.14 Appoint a Director Shimizu, Kenji Mgmt Against Against 2.15 Appoint a Director Yoshimoto, Osamu Mgmt Against Against 2.16 Appoint a Director Ogawa, Shinichi Mgmt Against Against 2.17 Appoint a Director Fukui, Sumio Mgmt Against Against 2.18 Appoint a Director Uchida, Masaru Mgmt Against Against 3 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For 4 Appoint a Substitute Corporate Auditor Iizuka, Mgmt Against Against Hirohiko -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 710595541 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2019 ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT ACCORDING TO Mgmt For For THE ADOPTED ANNUAL REPORT 4.A RE-ELECTION OF MATS PETTERSSON AS A BOARD OF DIRECTOR Mgmt For For 4.B RE-ELECTION OF DEIRDRE P. CONNELLY AS A BOARD OF Mgmt For For DIRECTOR 4.C RE-ELECTION OF PERNILLE ERENBJERG AS A BOARD OF Mgmt For For DIRECTOR 4.D RE-ELECTION OF ROLF HOFFMANN AS A BOARD OF DIRECTOR Mgmt For For 4.E RE-ELECTION OF DR. PAOLO PAOLETTI AS A BOARD OF Mgmt For For DIRECTOR 4.F RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN AS A BOARD Mgmt For For OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS A AUDITOR 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt Against Against THE REMUNERATION PRINCIPLES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt Against Against BOARD OF DIRECTORS' REMUNERATION FOR 2019 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 6.D PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 7 AUTHORIZATION OF THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 710593977 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Ticker: Meeting Date: 18-Apr-2019 ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2018 - DISTRIBUTION OF THE DIVIDENDS O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.8 ACKNOWLEDGMENT OF THE END OF THE TERM OF OFFICE OF Mgmt For For KPMG AUDIT IS AS DEPUTY STATUTORY AUDITOR O.9 ACKNOWLEDGMENT OF THE END OF THE TERM OF OFFICE OF MR. Mgmt For For HERVE HELIAS AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE COMPENSATION DUE OR AWARDED FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION DUE OR AWARDED FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER E.14 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR GROUP COMPANIES OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS WITH OR Mgmt For For WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED FOR 12 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS, TO PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.18 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE MANAGERS AND Mgmt For For EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AFTER A PERIOD OF THREE YEARS, SUBJECT TO PERFORMANCE CONDITIONS E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS, IN ORDER TO ALLOT FREE PREFERENCE SHARES TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND CERTAIN EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.22 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For E.23 AMENDMENT TO THE COMPANY'S BY-LAWS - CROSSINGS OF Mgmt Against Against STATUTORY THRESHOLDS E.24 DELETION OF HISTORICAL REFERENCES OF THE BYLAWS Mgmt For For E.25 POWERS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0227/201902271900383.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0327/201903271900778.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 710777179 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2019 ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF 14.49 CENT PER SHARE ON Mgmt For For THE ORDINARY SHARES FOR THE YEAR ENDED 29 DECEMBER 2018 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATSY AHERN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JER DOHENY 3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARK GARVEY 3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: VINCENT GORMAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: BRENDAN HAYES 3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN KEANE 3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JOHN MURPHY 3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK MURPHY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: EAMON POWER 3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SIOBHAN TALBOT 3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK COVENEY 3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DONARD GAYNOR 3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt Against Against WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PAUL HARAN 3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DAN O'CONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR FOR THE 2019 FINANCIAL YEAR 5 TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE Mgmt Against Against REPORT FOR THE YEAR ENDED 29 DECEMBER 2018 (EXCLUDING THE PART CONTAINING THE DIRECTOR'S 2018-2020 REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 80 TO 101 OF THE ANNUAL REPORT 6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For 7 ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS 9 APPROVAL TO CALL EXTRAORDINARY GENERAL MEETINGS ON 14 Mgmt For For DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GW PHARMACEUTICALS PLC Agenda Number: 935015013 -------------------------------------------------------------------------------------------------------------------------- Security: 36197T103 Meeting Type: Annual Ticker: GWPH Meeting Date: 13-Jun-2019 ISIN: US36197T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect James Noble as a Director Mgmt For For O2 To re-elect Thomas Lynch as a Director Mgmt For For O3 To approve the Directors' Remuneration Report Mgmt For For O4 To approve the compensation of the Company's named Mgmt For For executive officers O5 To approve the Directors' Remuneration Policy Mgmt For For O6 To determine the frequency for approval of the Mgmt 1 Year For compensation of the Company's named executive officers O7 To ratify the appointment of Deloitte and Touche LLP Mgmt For For as the Company's US public accounting firm O8 To re-appoint Deloitte LLP as the UK Auditor Mgmt For For O9 To authorise the Audit Committee to determine the Mgmt For For Auditors' remuneration O10 To receive, consider and adopt the Directors' and Mgmt For For Auditors' Reports and Statement of Accounts for the 15-month period ended 31 December 2018 and note that the Directors do not recommend the payment of a dividend O11 To authorise the Directors to allot shares pursuant to Mgmt For For Section 551 of the Companies Act 2006 (the "2006 Act") such authority to be valid up to 13 June 2020 S12 Subject to the passing of Resolution 11, to authorise Mgmt Against Against the Directors to allot equity securities, under Section 570 of the 2006 Act as if Section 561(1) of the 2006 Act did not apply to such allotment -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 711031675 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Ticker: Meeting Date: 07-May-2019 ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 158519 DUE TO RESOLUTION 16 PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER SVEN UNGER Non-Voting 3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting 8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT, AND AUDITORS' STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE CHAIRMAN OF Non-Voting THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF Non-Voting THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION COMMITTEE Non-Voting ON THE WORK OF THE NOMINATION COMMITTEE 9.A RESOLUTION: ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 9.B.1 RESOLUTION: DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE 9.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN INTERNATIONAL OFFICE PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS UPON THE BOARD OF THE COMPANY TO PAY NO DIVIDEND FOR THIS FINANCIAL YEAR AND THAT THE COMPANY'S EARNINGS ARE INSTEAD TRANSFERRED INTO A "LIVING WAGE FUND" AIMED AT FINANCING THE COMPANY'S EFFORTS TO INCREASE WAGES OF WORKERS IN H&M'S SUPPLY CHAIN: SEK 9.75 PER SHARE 9.C RESOLUTION: DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE PROPOSED BY Non-Voting SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 11 ESTABLISHMENT OF FEES TO THE BOARD AND AUDITORS Mgmt For For 12.1 ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD Mgmt For For MEMBER: STINA BERGFORS 12.2 ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD Mgmt For For MEMBER: ANDERS DAHLVIG 12.3 ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD Mgmt For For MEMBER: LENA PATRIKSSON KELLER 12.4 ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD Mgmt For For MEMBER: STEFAN PERSSON 12.5 ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD Mgmt Against Against MEMBER: CHRISTIAN SIEVERT 12.6 ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD Mgmt For For MEMBER: ERICA WIKING HAGER 12.7 ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD Mgmt For For MEMBER: NIKLAS ZENNSTROM 12.8 ELECTION OF THE NOMINATION COMMITTEE PROPOSES BOARD Mgmt For For MEMBER: DANICA KRAGIC JENSFELT 12.9 ELECTION OF THE NOMINATION COMMITTEE PROPOSES CHAIRMAN Mgmt For For OF THE BOARD: STEFAN PERSSON 13 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For For THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2020 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA LUNDVALL WILL BE THE AUDITOR-IN-CHARGE 14 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND Mgmt Against Against ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 15.A RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: THE SHAREHOLDERS FONDAZIONE FINANZA ETICA AND MEESCHART ASSET MANAGEMENT PROPOSE THAT H&M GIVES A FULL ACCOUNT OF THE SUSTAINABILITY TARGETS THAT MUST BE ACHIEVED IN ORDER FOR SENIOR EXECUTIVES TO BE PAID VARIABLE REMUNERATION AND THAT H&M REPORTS ANNUALLY ON THE PERFORMANCE OF SENIOR EXECUTIVES RELATIVE TO THESE TARGETS 16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION PROPOSED BY THE SHAREHOLDER BERNT COLLIN THAT A GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5 MILLION TO CHART WHICH IMPROVEMENT ACTIVITIES NEED TO BE BETTER, AS WELL AS WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO HIT THE MARK 17 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 710595630 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2019 ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT OR LOSS AS Mgmt For For RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 12.00 PER SHARE 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A MEMBER TO THE Mgmt Abstain Against BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A MEMBER TO THE Mgmt Abstain Against BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For For FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED PUBLIC Mgmt For For ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO ADOPT AMENDED Mgmt Against Against REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO REMOVE THE AGE Mgmt For For LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS AND THEREBY AMEND ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER (AN ASSOCIATION) THAT IF THE RETURN ON EQUITY IN THE COMPANY EXCEEDS 7% THEN THE COMPANY MUST REDUCE THE PRICES ON THE MEDICINE SOLD BY THE COMPANY 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORISE THE Mgmt For For CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 711151299 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: EGM Ticker: Meeting Date: 30-May-2019 ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Business Non-Voting Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 710674195 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Ticker: Meeting Date: 11-Apr-2019 ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: CLAES-GORAN Non-Voting SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO MINUTES-CHECKERS TO Non-Voting ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE BOARD AND ITS Non-Voting COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFITS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR AND FIFTY ORE (SEK 11.50) PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION COMMITTEE Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN OF THE Mgmt Against Against BOARD: CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, CLAES- GORAN SYLVEN AND ANETTE WIOTTI. GORAN BLOMBERG AND BENGT KJELL HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT LENNART EVRELL AND BO SANDSTROM BE ELECTED AS NEW BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For For THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AS RECOMMENDED AND PREFERRED BY THE AUDIT COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON THIS RESOLUTION BEING SUPPORTED, IT WILL APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS FORSLUND AS CHIEF AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR REMUNERATION Mgmt Against Against AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 CONCLUSION OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 711256467 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2019 ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt Against Against 1.2 Appoint a Director Kameoka, Tsuyoshi Mgmt Against Against 1.3 Appoint a Director Kito, Shunichi Mgmt For For 1.4 Appoint a Director Okada, Tomonori Mgmt Against Against 1.5 Appoint a Director Matsushita, Takashi Mgmt Against Against 1.6 Appoint a Director Shindome, Katsuaki Mgmt Against Against 1.7 Appoint a Director Idemitsu, Masakazu Mgmt Against Against 1.8 Appoint a Director Kubohara, Kazunari Mgmt Against Against 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Mackenzie Clugston Mgmt For For 1.11 Appoint a Director Otsuka, Norio Mgmt Against Against 1.12 Appoint a Director Yasuda, Yuko Mgmt For For 1.13 Appoint a Director Koshiba, Mitsunobu Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Kai, Junko Mgmt For For 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA Agenda Number: 711064561 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Ticker: Meeting Date: 11-Jun-2019 ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0429/201904291901479.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0522/201905221902132.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSE AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN Mgmt For For SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE COMMERCIAL CODE AND APPROVAL OF THESE AGREEMENTS O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER O.7 RATIFICATION OF THE APPOINTMENT OF MR. NICOLAS HUSS AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. PHILIPPE LAZARE O.8 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS HUSS AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. DIAA ELYAACOUBI Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. AGNES AUDIER AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS DIRECTOR Mgmt For For O.13 APPOINTMENT OF MR. MICHAEL STOLLARZ AS DIRECTOR Mgmt For For O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 05 NOVEMBER 2018 O.15 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER SINCE 05 NOVEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 05 NOVEMBER 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 ATTENDANCE FEES AMOUNT ALLOCATED TO THE MEMBERS OF THE Mgmt For For BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - STATUTORY AGE Mgmt For For LIMIT FOR THE EXERCISE OF DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS E.26 AMENDMENT TO ARTICLES 12 AND 13 OF THE BYLAWS - Mgmt For For APPOINTMENT OF A VICE-CHAIRMAN E.27 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO CANCEL THE Mgmt For For STATUTORY OBLIGATION FOR DIRECTORS TO HOLD SHARES OF THE COMPANY E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Ticker: Meeting Date: 09-May-2019 ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Against Against 2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt Against Against 3 ELECT STUART GULLIVER AS DIRECTOR Mgmt Against Against 4 ELECT JULIAN HUI AS DIRECTOR Mgmt For For 5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt Against Against 6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt Against Against 7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt For For 8 APPROVE DIRECTORS' FEES Mgmt For For 9 RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION Mgmt For For 10 AUTHORISE ISSUE OF EQUITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Ticker: Meeting Date: 09-May-2019 ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO Mgmt Against Against DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES -------------------------------------------------------------------------------------------------------------------------- K'S HOLDINGS CORPORATION Agenda Number: 711271027 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2019 ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company with Mgmt For For Supervisory Committee, Adopt Reduction of Liability System for Directors and Non-Executive Directors 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yamada, Yasushi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hiramoto, Tadashi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Suzuki, Kazuyoshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Osaka, Naoto 3.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Mizuno, Keiichi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yoshihara, Yuji 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yuasa, Tomoyuki 4.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Suzuki, Hiroshi 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Onose, Masuo 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takahashi, Hisako 4.4 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Bundo, Hiroyuki 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 8 Approve Details of Compensation as Stock Options for Mgmt For For Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 9 Approve Delegation of Authority to the Board of Mgmt For For Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors of the Company's Subsidiaries and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 711222454 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2019 ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against 2.2 Appoint a Director Morozumi, Hirofumi Mgmt Against Against 2.3 Appoint a Director Takahashi, Makoto Mgmt For For 2.4 Appoint a Director Uchida, Yoshiaki Mgmt Against Against 2.5 Appoint a Director Shoji, Takashi Mgmt Against Against 2.6 Appoint a Director Muramoto, Shinichi Mgmt Against Against 2.7 Appoint a Director Mori, Keiichi Mgmt Against Against 2.8 Appoint a Director Morita, Kei Mgmt Against Against 2.9 Appoint a Director Amamiya, Toshitake Mgmt Against Against 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For 2.13 Appoint a Director Oyagi, Shigeo Mgmt For For 2.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 710823104 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 02-May-2019 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For 3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For 4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2019 ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2018 3 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 4 EXPLANATION OF THE IMPLEMENTATION OF THE MANAGEMENT Non-Voting BOARD REMUNERATION POLICY 5 PROPOSAL TO ADOPT THE 2018 FINANCIAL STATEMENTS Mgmt For For 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For 2018: EUR 0.70 EUROCENTS PER COMMON SHARE 7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD 12 PROPOSAL TO AMEND THE MANAGEMENT BOARD REMUNERATION Mgmt For For POLICY 13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 14 AUTHORIZATION TO ISSUE SHARES Mgmt For For 15 AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE PREFERRED Mgmt For For FINANCING SHARES 18 CANCELLATION OF SHARES Mgmt For For 19 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 711032259 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Ticker: Meeting Date: 21-May-2019 ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt Against Against 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt Against Against 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt Against Against 2.6 Appoint a Director Hayashi, Keiko Mgmt For For 2.7 Appoint a Director Nishio, Kazunori Mgmt Against Against 2.8 Appoint a Director Iwamura, Miki Mgmt For For 3.1 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For 3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 710591769 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2019 ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt Against Against 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt Against Against 1.4 Appoint a Director Sakakibara, Takeo Mgmt Against Against 1.5 Appoint a Director Kume, Yugo Mgmt Against Against 1.6 Appoint a Director Noritake, Fumitomo Mgmt Against Against 1.7 Appoint a Director Uchida, Kazunari Mgmt For For 1.8 Appoint a Director Shiraishi, Takashi Mgmt For For 1.9 Appoint a Director Sugaya, Takako Mgmt For For 2.1 Appoint a Corporate Auditor Nikkawa, Toshiyuki Mgmt For For 2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt For For 2.3 Appoint a Corporate Auditor Yamaguchi, Takao Mgmt For For 2.4 Appoint a Corporate Auditor Takemoto, Setsuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Sunaga, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 710398707 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Ticker: Meeting Date: 15-Feb-2019 ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 25 JAN 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 31.01.2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER ORDINARY SHARE AND EUR 0.70 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2017/18 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018/19 Mgmt For For 6.1 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT EVA-LOTTA SJOESTEDT TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ALEXANDRA SOTO TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2019 ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE PERIOD ENDED 31 OCTOBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE DIRECTORS Mgmt Against Against FOR THE PERIOD ENDED 31 OCTOBER 2018 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For CASH ON A NON PRE-EMPTIVE BASIS 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Ticker: Meeting Date: 29-Apr-2019 ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN Mgmt For For CONNECTION WITH THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION AND TO AUTHORISE THE DIRECTORS TO EFFECT THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 711144028 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Ticker: Meeting Date: 29-May-2019 ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN Mgmt For For THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt For For 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt For For DIRECTORS REPORT FOR 2018 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARDS STATEMENT REGARDING CORPORATE GOVERNANCE Non-Voting 6 THE BOARDS STATEMENT REGARDING THE REMUNERATION OF Mgmt For For SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS Mgmt For For 8 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Mgmt For For 9 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE COMPANY'S Mgmt For For AUDITOR FOR 2018 11.A ELECTION OF NEW BOARD OF DIRECTOR: OLE-EIRIK LEROY Mgmt Against Against 11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH K. NAERO Mgmt For For 11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN MELHUUS Mgmt Against Against 12.A ELECTION OF NEW MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For ROBIN BAKKEN 12.B ELECTION OF NEW MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For ANN KRISTIN BRAUTASET 12.C ELECTION OF NEW MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For MERETE HAUGLI 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For 14 AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S Mgmt For For OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES Mgmt For For 15.B AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE LOANS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 710541687 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2019 ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 160956 DUE TO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES AND THE Non-Voting SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING Non-Voting LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2018, Non-Voting INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO Mgmt For For THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND Mgmt For For DECIDING ON THE PAYMENT OF DIVIDEND: EUR 2.28 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE PRESIDENT AND CEOS FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS PROPOSED BY Non-Voting SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: BOARD SHALL HAVE EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE -ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT BOARD MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MS. SONAT BURMAN-OLSSON SHALL BE ELECTED AS A NEW MEMBER. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. ALL ARE INDEPENDENT OF THE COMPANY EXCEPT FOR MR. JARI ROSENDAL WHO IS THE PRESIDENT AND CEO OF KEMIRA CORPORATION AND HAS AN INTERLOCKING CONTROL RELATIONSHIP AS MS. KAISA HIETALA, A MEMBER OF NESTE'S EXECUTIVE BOARD, IS ALSO A MEMBER OF KEMIRA'S BOARD OF DIRECTORS. MS. LAURA RAUTIO WILL LEAVE NESTE'S BOARD OF DIRECTORS AFTER SERVING EIGHT YEARS IN THE BOARD 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS OY Mgmt For For 15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For CONVEYANCE OF TREASURY SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 710946368 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Ticker: Meeting Date: 16-May-2019 ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 110P PER SHARE Mgmt For For 4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES Mgmt For For 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 711237897 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2019 ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Inoue, Katsumi Mgmt Against Against 1.3 Appoint a Director Kito, Tetsuhiro Mgmt Against Against 1.4 Appoint a Director Takamatsu, Hajime Mgmt Against Against 1.5 Appoint a Director Ikawa, Nobuhisa Mgmt Against Against 1.6 Appoint a Director Kono, Yasuko Mgmt For For 1.7 Appoint a Director Miyagai, Sadanori Mgmt Against Against 1.8 Appoint a Director Iwasaki, Atsushi Mgmt Against Against 1.9 Appoint a Director Arase, Hideo Mgmt Against Against 2.1 Appoint a Corporate Auditor Nishihara, Koichi Mgmt For For 2.2 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For 2.3 Appoint a Corporate Auditor Tazawa, Nobuyuki Mgmt For For 2.4 Appoint a Corporate Auditor Kitaguchi, Masayuki Mgmt For For 2.5 Appoint a Corporate Auditor Yamasaki, Tokushi Mgmt For For 3 Appoint a Substitute Corporate Auditor Nishiyama, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 711247367 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2019 ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogino, Hirokazu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Tamura, Takashi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Hasegawa, Tadashi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yanagihara, Kazuteru 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Hirose, Fumio 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Tanaka, Eiichi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yoshitake, Yasuhiro 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Masaya 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Obara, Minoru -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2019 ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oka, Atsuko Mgmt Against Against 2.2 Appoint a Director Sakamura, Ken Mgmt For For 2.3 Appoint a Director Takegawa, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For 3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Shareholder Proposal: Remove a Director Shimada, Akira Shr Against For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 710993444 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Ticker: Meeting Date: 16-May-2019 ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ando, Takaharu 1.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sakakibara, Sadayuki -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 710897060 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Ticker: Meeting Date: 21-May-2019 ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A Non-Voting PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR 0.20 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE PROPOSED BY Non-Voting THE BOARD CORPORATE GOVERNANCE AND NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: LOUIS Mgmt Against Against R. HUGHES HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD, ON THE RECOMMENDATION OF THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT SOREN SKOU, CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2019: Mgmt For For PRICEWATERHOUSECOOPERS OY 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2020: Mgmt For For DELOITTE OY 15 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 710959543 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Ticker: Meeting Date: 07-May-2019 ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE MINUTES Mgmt For For 3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt For For DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.25 PERSHARE 4 AUDITOR'S REMUNERATION Mgmt For For 5 STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH Non-Voting SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 6.1 THE BOARD OF DIRECTOR'S STATEMENT ON REMUNERATION FOR Mgmt For For EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTOR'S GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 6.2 THE BOARD OF DIRECTOR'S STATEMENT ON REMUNERATION FOR Mgmt Against Against EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 7 EXTRAORDINARY ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MORTEN STROMGREN 8.1 REMUNERATION FOR THE MEMBER OF THE CORPORATE ASSEMBLY Mgmt For For AND THE NOMINATION COMMITTEE: CORPORATE ASSEMBLY 8.2 REMUNERATION FOR THE MEMBER OF THE CORPORATE ASSEMBLY Mgmt For For AND THE NOMINATION COMMITTEE: NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 710584803 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Ticker: Meeting Date: 21-Mar-2019 ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF THE STATUTORY ANNUAL REPORT 2018 Mgmt For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2018 3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF Mgmt For For DIRECTORS FOR 2019 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6% 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For 5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For BRIAN DANIELS 5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LAURENCE DEBROUX 5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For ANDREAS FIBIG 5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For SYLVIE GREGOIRE 5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LIZ HEWITT 5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For KASIM KUTAY 5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For CHANGES TO THE REMUNERATION PRINCIPLES 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 711226476 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2019 ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsubouchi, Koji Mgmt Against Against 2.2 Appoint a Director Fujiwara, Michio Mgmt Against Against 2.3 Appoint a Director Tateishi, Mayumi Mgmt Against Against 2.4 Appoint a Director Kuroda, Katsumi Mgmt Against Against 3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against 3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against 3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 711251746 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2019 ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Liability System Mgmt For For for Directors and Executive Officers, Transition to a Company with Three Committees 3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 3.2 Appoint a Director Sasa, Hiroyuki Mgmt For For 3.3 Appoint a Director Stefan Kaufmann Mgmt Against Against 3.4 Appoint a Director Koga, Nobuyuki Mgmt Against Against 3.5 Appoint a Director Shimizu, Masashi Mgmt Against Against 3.6 Appoint a Director Fujita, Sumitaka Mgmt For For 3.7 Appoint a Director Katayama, Takayuki Mgmt For For 3.8 Appoint a Director Kaminaga, Susumu Mgmt For For 3.9 Appoint a Director Kikawa, Michijiro Mgmt For For 3.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 3.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3.12 Appoint a Director Natori, Katsuya Mgmt Against Against 3.13 Appoint a Director Iwasaki, Atsushi Mgmt Against Against 3.14 Appoint a Director D. Robert Hale Mgmt Against Against 3.15 Appoint a Director Jim C. Beasley Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORION OYJ Agenda Number: 710576969 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2019 ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE Non-Voting PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST Non-Voting OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS 2018, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2018 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS PROPOSED BY Non-Voting THE COMPANY'S NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD Mgmt Against Against OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN. OF THE PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR 10 CONSECUTIVE YEARS. THEREFORE SHE IS NO LONGER PROPOSED FOR RE-ELECTION 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH THE Mgmt For For RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE TO Mgmt For For ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 710881411 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2019 ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.1 RECEIVE INFORMATION ON REMUNERATION POLICY AND OTHER Non-Voting TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt Against Against FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA SHARE CANCELLATION 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO BE Mgmt For For UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO BE Mgmt For For UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt Against Against 7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt For For 7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt For For 7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt For For 7.5 REELECT NILS SELTE AS DIRECTOR Mgmt Against Against 7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt For For 7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt For For 7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt For For 8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt For For 8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt For For 9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF NOMINATING Mgmt For For COMMITTEE 10 APPROVE REMUNERATION OF DIRECTORS: REMUNERATION OF Mgmt For For MEMBERSAND DEPUTY MEMBER OF THE BOARD OF DIRECTOR 11 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt For For 12 APPROVE REMUNERATION OF AUDITORS Mgmt For For CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG Agenda Number: 710478012 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Ticker: Meeting Date: 19-Feb-2019 ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 147455 DUE TO AGENDA WAS CHANGED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.02.2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR OSRAM LICHT AG AND THE GROUP FOR FISCAL YEAR 2017/2018, THE SUPERVISORY BOARD REPORT, AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2017/2018 2 RESOLUTION ON THE APPROPRIATION OF OSRAM LICHT AG'S Mgmt For For NET PROFIT, INCLUDING AN AMENDED RESOLUTION PROPOSAL DUE TO CHANGE IN THE NUMBER OF DIVIDEND-BEARING SHARES, WHICH PROVIDES FOR AN UNCHANGED DIVIDEND OF EUR 1.11 PER SHARE 3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE MANAGING BOARD FOR FISCAL YEAR 2017/2018: DR. OLAF BERLIEN 3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE MANAGING BOARD FOR FISCAL YEAR 2017/2018: INGO BANK 3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE MANAGING BOARD FOR FISCAL YEAR 2017/2018: DR. STEFAN KAMPMANN 4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: PETER BAUER 4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: MICHAEL KNUTH 4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. ROLAND BUSCH 4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. CHRISTINE BORTENLANGER 4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. WERNER BRANDT 4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: PROF. DR. LOTHAR FREY 4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. MARGARETE HAASE 4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: FRANK H. LAKERVELD 4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: ARUNJAI MITTAL 4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: ALEXANDER MULLER 4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: ULRIKE SALB 4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: IRENE SCHULZ 4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: IRENE WEININGER 4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: THOMAS WETZEL 5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR TO REVIEW THE INTERIM REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION ON A BY-ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MR. ARUNJAI MITTAL -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 710609275 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2019 ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt Against Against 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt Against Against 2.4 Appoint a Director Saito, Hironobu Mgmt Against Against 2.5 Appoint a Director Tsurumi, Hironobu Mgmt Against Against 2.6 Appoint a Director Yano, Katsuhiro Mgmt Against Against 2.7 Appoint a Director Sakurai, Minoru Mgmt Against Against 2.8 Appoint a Director Moriya, Norihiko Mgmt Against Against 2.9 Appoint a Director Hirose, Mitsuya Mgmt Against Against 2.10 Appoint a Director Wakamatsu, Yasuhiro Mgmt Against Against 2.11 Appoint a Director Makino, Jiro Mgmt For For 2.12 Appoint a Director Saito, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Minai, Naoto Mgmt For For 4 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 710812884 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Ticker: Meeting Date: 15-May-2019 ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO Mgmt For For RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2018 OF 133 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT JONATHAN HILL AS A DIRECTOR OF THE COMPANY Mgmt For For 5.A TO RE-ELECT JAN BOLZ Mgmt For For 5.B TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 5.C TO RE-ELECT MICHAEL CAWLEY Mgmt For For 5.D TO RE-ELECT IAN DYSON Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT GARY MCGANN Mgmt For For 5.G TO RE-ELECT PETER RIGBY Mgmt For For 5.H TO RE-ELECT EMER TIMMONS Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DEC 2019 7 TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 11 TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES Mgmt For For MAY BE REISSUED OFF-MARKET 12 TO AUTHORISE THE COMPANY TO CHANGE ITS NAME TO FLUTTER Mgmt For For ENTERTAINMENT PLC -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 710573280 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Ticker: Meeting Date: 13-Mar-2019 ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For 3 APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR Mgmt For For 2019 4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE Mgmt For For ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE PROFIT FOR THE YEAR AVAILABLE FOR DISTRIBUTION ACCORDING TO THE 2018 ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A. THANK YOU 5.1 REELECTION OF PEDER TUBORGH TO THE BOARD OF DIRECTORS Mgmt For For 5.2 REELECTION OF CHRISTIAN FRIGAST TO THE BOARD OF Mgmt For For DIRECTORS 5.3 REELECTION OF ANDREA DAWN ALVEY TO THE BOARD OF Mgmt For For DIRECTORS 5.4 REELECTION OF RONICA WANG TO THE BOARD OF DIRECTORS Mgmt For For 5.5 REELECTION OF PER BANK TO THE BOARD OF DIRECTORS Mgmt For For 5.6 REELECTION OF BIRGITTA STYMNE GORANSSON TO THE BOARD Mgmt Abstain Against OF DIRECTORS 5.7 ELECTION OF SIR JOHN PEACE TO THE BOARD OF DIRECTORS Mgmt For For 5.8 ELECTION OF ISABELLE PARIZE TO THE BOARD OF DIRECTORS Mgmt For For 6.A REELECTION OF ERNST AND YOUNG PS AS THE COMPANY'S Mgmt For For AUDITOR 7 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 8.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSAL: LANGUAGE OF COMPANY ANNOUNCEMENTS 8.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSAL: LANGUAGE OF INTERNAL DOCUMENTS RELATING TO THE COMPANY'S GENERAL MEETINGS 8.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 8.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND: DKK 9 PER SHARE 8.6 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 20 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF RESOLUTION 8.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PCCW LIMITED Agenda Number: 710825449 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Ticker: Meeting Date: 09-May-2019 ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF 22.33 HK CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF THE COMPANY Mgmt Against Against 3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR OF THE Mgmt Against Against COMPANY 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MR LARS ERIC NILS RODERT AS A DIRECTOR OF Mgmt For For THE COMPANY 3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt For For TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0401/LTN201904012089.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0401/LTN201904012109.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 710800194 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2019 ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2018 ON THE COMPANY'S ORDINARY SHARES OF 13 PENCE PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For 9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For 10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL PERCENTAGE Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRADA SPA, MILAN Agenda Number: 710797018 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2019 ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0326/LTN20190326632.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0326/LTN20190326654.PDF 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL STATEMENTS Mgmt For For WHICH SHOW A NET INCOME OF EURO 708,548,197 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE ALLOCATION OF THE NET INCOME OF THE Mgmt For For COMPANY, FOR THE YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS: (I) EURO 153,529,440 TO SHAREHOLDERS AS FINAL DIVIDEND, IN PARTICULAR TO DECLARE AND DISTRIBUTE A FINAL DIVIDEND OF EURO 0.06 PER SHARE, AND (II) EURO 555,018,757 TO RETAINED EARNINGS OF THE COMPANY 3 TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE AUDITOR Mgmt For For ("REVISORE LEGALE DEICONTI") OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS (FINANCIAL YEAR ENDING DECEMBER 31, 2019 TO FINANCIAL YEAR ENDING DECEMBER 31, 2021), ENDING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE AUDITOR'S APPOINTMENT BEING THE YEAR ENDING DECEMBER 31, 2021 AND TO APPROVE ITS REMUNERATION OF EURO 620,500, FOR EACH FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR THE PROVISION TO THE COMPANY OF THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH IS INCLUDED IN THE OVERALL ANNUAL REMUNERATION OF EURO 1,704,365 FOR DELOITTE & TOUCHE S.P.A. AND ITS NETWORK IN RESPECT OF PROVISION OF AUDIT SERVICES TO THE PRADA GROUP AS A WHOLE. THE AUDITOR'S ANNUAL REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH CHANGES IN RELEVANT APPLICABLE LAWS OR IN THE REQUIREMENTS FOR THE AUDIT SERVICES AS WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE CHANGES IN CPI - CONSUMER PRICE INDEX CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Agenda Number: 710754513 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2019 ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL ACTIVITY REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2018, AUDITORS' REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT 2018 Mgmt For For 3 APPROPRIATION OF RETAINED EARNINGS 2018 AND THE Mgmt For For STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT: DIVIDEND OF CHF 3.50 GROSS PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE BOARD 5.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against LUCIANO GABRIEL (CURRENT) 5.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MS. Mgmt For For CORINNE DENZLER (CURRENT) 5.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against ADRIAN DUDLE (CURRENT) 5.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt For For PETER FORSTMOSER (CURRENT) 5.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against NATHAN HETZ (CURRENT) 5.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against JOSEF STADLER (CURRENT) 5.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against AVIRAM WERTHEIM (CURRENT) 6 ELECTION OF MR. LUCIANO GABRIEL (CURRENT) AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For MR. PETER FORSTMOSER (CURRENT) 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ADRIAN DUDLE (CURRENT) 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR. NATHAN HETZ (CURRENT) 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JOSEF STADLER (CURRENT) 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS Mgmt For For FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2020 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS Mgmt For For FOR THE EXECUTIVE BOARD FOR THE 2020 BUSINESS YEAR 10 ELECTION OF ERNST AND YOUNG AG, ZURICH, (CURRENT) AS Mgmt For For STATUTORY AUDITORS 11 ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, Mgmt For For (CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 710702209 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Ticker: Meeting Date: 18-Apr-2019 ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 28 MAR 19 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.04.2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS OF PUMA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 31 DECEMBER 2018, THE COMBINED MANAGEMENT REPORT FOR PUMA SE AND THE PUMA GROUP (INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD TO DISCLOSURES REQUIRED UNDER THE TAKEOVER LAW) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: Mgmt For For EUR 3.50 PER DIVIDEND-BEARING SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MANAGING DIRECTORS Mgmt For For FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For ADMINISTRATIVE BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 7 APPOINTMENT OF THE ANNUAL AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2019: DELOITTE GMBH, MUNICH 8.1 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. HELOISE Mgmt Against Against TEMPLE-BOYER 8.2 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. FIONA MAY Mgmt For For OLY 9 RESOLUTION ON A SHARE CAPITAL INCREASE FROM COMPANY Mgmt For For RESERVES AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON A RE-DIVISION OF THE SHARE CAPITAL Mgmt For For (SHARE SPLIT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY Mgmt Against Against BOARD'S SUCCESS-ORIENTATED REMUNERATION 12 AMENDMENT TO SECTION 13 AND SECTION 16 OF THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Ticker: Meeting Date: 21-Mar-2019 ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT Mgmt For For ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2018 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, IN THE Mgmt For For CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA 6.2 RATIFICATION AND APPOINTMENT AS A PROPRIETARY DIRECTOR Mgmt For For OF MS. MARIA TERESA COSTA CAMPI 6.3 RATIFICATION AND APPOINTMENT AS A PROPRIETARY DIRECTOR Mgmt For For OF MR. ANTONIO GOMEZ EXPOSITO 6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF MR. JOSE Mgmt For For JUAN RUIZ GOMEZ 7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF DIRECTORS") OF THE Mgmt For For ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 APPROVAL OF THE POLICY ON REMUNERATION OF THE Mgmt For For DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.3 APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE Mgmt For For DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.4 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L. 9 DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS Mgmt For For ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 10 REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE Non-Voting ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. 11 REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE Non-Voting AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 710810121 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2019 ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.H AND 8". THANK YOU 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR 2018 Mgmt For For 3 DISCHARGE OF LIABILITY FOR THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING Mgmt For For RESOLUTION OF DIVIDEND 5 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For 2019 6.1 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For SHAREHOLDERS: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt Against Against SHAREHOLDERS: AUTHORISATION TO INCREASE THE SHARE CAPITAL 6.3 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 6.4 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For SHAREHOLDERS: APPROVAL OF REMUNERATION POLICY 6.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR SHAREHOLDERS: AMENDMENT OF ARTICLE 9, SUB-ARTICLE 2, OF ARTICLES OF ASSOCIATION 7.A RE-ELECTION OF WALTHER THYGESEN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 7.B RE-ELECTION OF JAIS VALEUR AS MEMBER OF THE BOARD OF Mgmt For For DIRECTOR 7.C RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.D RE-ELECTION OF LARS VESTERGAARD AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 7.E RE-ELECTION OF FLORIS VAN WOERKOM AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 7.F RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 7.G NEW ELECTION OF CATHARINA STACKELBERG-HAMMAREN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 7.H NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 8 APPOINTMENT OF KPMG P/S AS THE COMPANY'S AUDITOR Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV Agenda Number: 710597444 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F148 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2019 ISIN: NL0000360618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2018 3 REPORT OF THE SUPERVISORY BOARD AND OF ITS COMMITTEES Non-Voting FOR THE FINANCIAL YEAR 2018 4 REMUNERATION REPORT 2018 Non-Voting 5.1 FINANCIAL STATEMENTS 2018: INFORMATION BY Non-Voting PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. ON THE AUDIT AT SBM OFFSHORE N.V 5.2 FINANCIAL STATEMENTS 2018: ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS 5.3 FINANCIAL STATEMENTS 2018: DIVIDEND DISTRIBUTION Mgmt For For PROPOSAL: USD 0.37 PER SHARE 5.4 FINANCIAL STATEMENTS 2018: DIVIDEND POLICY AMENDMENT Non-Voting 6.1 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FOR THEIR Mgmt For For MANAGEMENT DURING THE FINANCIAL YEAR 2018 6.2 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THEIR Mgmt Against Against SUPERVISION DURING THE FINANCIAL YEAR 2018 7 CORPORATE GOVERNANCE: SUMMARY OF THE CORPORATE Non-Voting GOVERNANCE POLICY 8.1 AUTHORISATION TO ISSUE ORDINARY SHARES AND TO RESTRICT Mgmt For For OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS PROVIDED FOR IN ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS UP TO 10% OF THE COMPANY'S ISSUED ORDINARY SHARES AS PER THE 2019 AGM 8.2 AUTHORISATION TO ISSUE ORDINARY SHARES AND TO RESTRICT Mgmt For For OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS 9.1 REPURCHASE AND CANCELLATION OF ORDINARY SHARES: Mgmt For For AUTHORISATION TO REPURCHASE ORDINARY SHARES: AUTHORISATION OF THE MANAGEMENT BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO REPURCHASE THE COMPANY'S OWN ORDINARY SHARES AS SPECIFIED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS 9.2 REPURCHASE AND CANCELLATION OF ORDINARY SHARES: Mgmt For For CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 10.1 COMPOSITION OF THE MANAGEMENT BOARD: RE-APPOINTMENT MR Mgmt For For P.C. BARRIL AS MEMBER OF THE MANAGEMENT BOARD AND CHIEF OPERATING OFFICER 10.2 COMPOSITION OF THE MANAGEMENT BOARD: RE-APPOINTMENT MR Mgmt For For E. LAGENDIJK AS MEMBER OF THE MANAGEMENT BOARD AND CHIEF GOVERNANCE AND COMPLIANCE OFFICER 11.1 COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt For For MRS L.B.L.E MULLIEZ AS A MEMBER OF THE SUPERVISORY BOARD 11.2 COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt For For MRS C.D. RICHARD AS A MEMBER OF THE SUPERVISORY BOARD 11.3 COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt For For MR S. HEPKEMA AS A MEMBER OF THE SUPERVISORY BOARD 12 COMMUNICATIONS AND QUESTIONS Non-Voting 13 CLOSING Non-Voting CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 710869629 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2019 ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0320/201903201900622.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0408/201904081900929.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 208591 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.2 ALLOCATION OF THE INCOME AND DETERMINATION OF THE Mgmt For For DIVIDEND FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.3 APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.4 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS Mgmt Against Against COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND PAID OR ALLOCATED TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, PURSUANT TO ARTICLE L.225-100 II OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA FOR THE Mgmt Against Against DETERMINATION, THE ALLOCATION AND THE AWARD OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR2019, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS DIRECTOR OF Mgmt For For THE COMPANY O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS DIRECTOR OF Mgmt For For THE COMPANY O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.10 APPOINTMENT OF MR. FABRICE BREGIER AS DIRECTOR OF THE Mgmt For For COMPANY O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED TO Mgmt For For ATTENDANCE FEES FOR THE ONGOING FISCAL YEAR AND THE SUBSEQUENT FISCAL YEARS O.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF BUYING ORDINARY SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TAKE DECISIONS WITH RESPECT TO CAPITAL INCREASE BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES OR SHARE PREMIUM E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF A PUBLIC OFFERING, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF INCREASING THE NUMBER OF SHARES IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM E.22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES WITH EXPRESS WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF ALLOCATING FREE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.25 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO MEMBERS OF SAVINGS PLANS (PLANS D'EPARGNE), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF SUCH MEMBERS E.26 AGGREGATE CEILING OF THE SHARE CAPITAL INCREASES Mgmt For For E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For (ADMINISTRATION) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO THE APPOINTMENT OF A SECOND DIRECTOR REPRESENTING EMPLOYEES E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: DISMISSAL OF DIRECTOR MR DENIS KESSLER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 196981 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 710660538 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2019 ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA Non-Voting 2 APPOINT ONE SECRETARY AND TWO MEETING SCRUTINEERS Non-Voting 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS DURING 2018 Non-Voting AND PERSPECTIVES 5 RECEIVE INFORMATION ON 2018 FINANCIAL RESULTS Non-Voting 6 RECEIVE AUDITOR'S REPORTS Non-Voting 7 APPROVE CONSOLIDATED AND INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR Mgmt For For REMUNERATION 11 APPROVE SHARE REPURCHASE Mgmt For For 12 FIX NUMBER OF DIRECTORS Mgmt For For 13.A1 ELECT ROMAIN BAUSCH AS DIRECTOR Mgmt Against Against 13.A2 ELECT VICTOR CASIER AS DIRECTOR Mgmt For For 13.A3 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For 13.A4 ELECT FRANCOIS TESCH AS DIRECTOR Mgmt Against Against 13.B1 ELECT FRANCOISE THOMA AS DIRECTOR Mgmt Against Against 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 711042589 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Ticker: Meeting Date: 17-May-2019 ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 2.2 Appoint a Director Seki, Shintaro Mgmt Against Against 2.3 Appoint a Director Suzuki, Makoto Mgmt Against Against 2.4 Appoint a Director Saito, Tsuyoki Mgmt Against Against 2.5 Appoint a Director Takahashi, Iichiro Mgmt Against Against 2.6 Appoint a Director Matsui, Tamae Mgmt For For 2.7 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 710812454 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Ticker: Meeting Date: 14-May-2019 ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION BY CEO ERIC RONDOLAT Non-Voting 2 IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018 Non-Voting 3 EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2018 5 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.30 PER Mgmt For For ORDINARY SHARE FROM THE 2018 NET INCOME 6.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2018 6.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2018 7.A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 8 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 9 PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS Mgmt For For TO BE DETERMINED BY THE BOARD OF MANAGEMENT 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKYLARK HOLDINGS CO.,LTD. Agenda Number: 710670680 -------------------------------------------------------------------------------------------------------------------------- Security: J75605121 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2019 ISIN: JP3396210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tani, Makoto Mgmt For For 1.2 Appoint a Director Kanaya, Minoru Mgmt Against Against 1.3 Appoint a Director Kitamura, Atsushi Mgmt Against Against 1.4 Appoint a Director Wada, Yukihiro Mgmt Against Against 1.5 Appoint a Director Sakita, Haruyoshi Mgmt Against Against 1.6 Appoint a Director Nishijo, Atsushi Mgmt For For 1.7 Appoint a Director Tahara, Fumio Mgmt For For 1.8 Appoint a Director Sano, Ayako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2019 ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt Against Against 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt Against Against 2.4 Appoint a Director Kimura, Toru Mgmt Against Against 2.5 Appoint a Director Tamura, Nobuhiko Mgmt Against Against 2.6 Appoint a Director Atomi, Yutaka Mgmt Against Against 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD Agenda Number: 710942548 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Ticker: Meeting Date: 17-May-2019 ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0411/LTN20190411412.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0411/LTN20190411448.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS" ) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.14 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MRS. KAREN YIFEN CHANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. DESMOND MURRAY AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO ELECT MR. EDGARD, MICHEL, MARIE, BONTE AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORIZE THE Mgmt For For BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Agenda Number: 710701081 -------------------------------------------------------------------------------------------------------------------------- Security: H83659104 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2019 ISIN: CH0267291224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATIONAL AND FINANCIAL REVIEW, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS FOR 2018 2.1 APPROPRIATION OF RESULTS Mgmt For For 2.2 DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: Mgmt For For DIVIDEND OF CHF 4.20 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE LEADERSHIP TEAM 4.1.1 RE-ELECTION OF MR. PETER SCHOPFER AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MR. JESPER OVESEN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MS. INGRID DELTENRE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. MICHAEL KRAMMER AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. PETER KURER AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.8 ELECTION OF MR. INGO ARNOLD AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.9 RE-ELECTION OF MR. PETER KURER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. PETER SCHOPFER AS A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF MR. PETER KURER AS A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.2.4 RE-ELECTION OF MR. MICHAEL KRAMMER AS A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.5 RE-ELECTION OF MS. INGRID DELTENRE AS A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.6 RE-ELECTION OF MR. PETER SCHOPFER AS CHAIRMAN OF THE Mgmt For For COMPENSATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ANWALTSKANZLEI KELLER KLG, ZURICH, BE ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE FOLLOWING ANNUAL GENERAL MEETING 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT ERNST & YOUNG AG, ZURICH, BE RE-ELECTED AS AUDITOR FOR THE 2019 FINANCIAL YEAR 7.1 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For 2018 FINANCIAL YEAR 7.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt Against Against MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM FOR THE 2020 FINANCIAL YEAR 7.4 APPROVAL OF THE INCREASED MAXIMUM AGGREGATE Mgmt Against Against COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM FOR THE 2019 FINANCIAL YEAR 8.1 REDUCTION AND RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For PURSUANT TO ARTICLE 3A 8.2 RENEWAL OF AUTHORIZED SHARE CAPITAL FOR EMPLOYEE Mgmt Against Against PARTICIPATION PURSUANT TO ARTICLE 3B 8.3 AMENDMENT TO THE GENERAL COMPENSATION PRINCIPLES: Mgmt Against Against ARTICLE 20 8.4 CHANGE OF THE REGISTERED OFFICE: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO MOVE THE REGISTERED OFFICE OF THE COMPANY FROM ZURICH TO OPFIKON: ARTICLE 1 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 711270885 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2019 ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Osamu Mgmt Against Against 2.2 Appoint a Director Harayama, Yasuhito Mgmt Against Against 2.3 Appoint a Director Suzuki, Toshihiro Mgmt Against Against 2.4 Appoint a Director Honda, Osamu Mgmt Against Against 2.5 Appoint a Director Nagao, Masahiko Mgmt Against Against 2.6 Appoint a Director Hasuike, Toshiaki Mgmt Against Against 2.7 Appoint a Director Iguchi, Masakazu Mgmt For For 2.8 Appoint a Director Tanino, Sakutaro Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Toyokazu Mgmt For For 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Nagano, Norihisa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 710916238 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Ticker: Meeting Date: 14-May-2019 ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0408/LTN20190408431.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0408/LTN20190408419.PDF 1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT SPENCER THEODORE FUNG AS A DIRECTOR Mgmt For For 1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 710581554 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2019 ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL MEETING: Non-Voting ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING Non-Voting 4 DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS Non-Voting BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE MINUTES Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE APPROPRIATION OF THE Mgmt For For RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND(SEK 1 PER SHARE) 9 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 AND 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt Against Against DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT JOFS 11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt Against Against DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: RONNIE LETEN 11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt Against Against DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt Against Against DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTOR 13 DETERMINATION OF THE NUMBER OF AUDITORS: ACCORDING TO Mgmt For For THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS Mgmt For For 15 ELECTION OF AUDITORS: IN ACCORDANCE WITH THE Mgmt For For RECOMMENDATION OF THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2019 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP Mgmt For For MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV Mgmt Against Against 2019"): RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019") 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV Mgmt Against Against 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2019 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV Mgmt Against Against 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2019 18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES Mgmt Against Against IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2018 18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES Mgmt Against Against IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2018 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION Mgmt For For TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2015, 2016 AND 2017 20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2020 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 711021927 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2019 ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 THE APPOINTMENT OF THE FOLLOWING DIRECTOR UNTIL THE Mgmt For For 2022 ANNUAL SHAREHOLDERS' MEETING: AMIR ELSTEIN 1.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR UNTIL THE Mgmt For For 2022 ANNUAL SHAREHOLDERS' MEETING: ROBERTO A. MIGNONE 1.3 THE APPOINTMENT OF THE FOLLOWING DIRECTOR UNTIL THE Mgmt For For 2022 ANNUAL SHAREHOLDERS' MEETING: DR. PERRY D. NISEN 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR COMPANY NAMED EXECUTIVE OFFICERS 3 APPROVAL OF AN AMENDED COMPENSATION POLICY WITH Mgmt For For RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF COMPANY D AND O 4 APPROVAL OF THE COMPENSATION TO NON-EMPLOYEE DIRECTORS Mgmt Against Against 5 APPROVAL OF THE COMPENSATION TO NON-EMPLOYEE BOARD Mgmt Against Against CHAIRMAN 6 APPOINTMENT OF KESSELMAN AND KESSELMAN (PWC Mgmt For For INTERNATIONAL) AS COMPANY AUDITING ACCOUNTANT UNTIL THE 2020 ANNUAL SHAREHOLDER'S MEETING 7 PRESENTATION OF COMPANY ANNUAL CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2018 -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711242153 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2019 ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 6th to 26th Items of Business are proposals from Non-Voting shareholders. The Board of Directors objects to all proposals from the 6th to 26th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Yagi, Makoto Mgmt Against Against 4.2 Appoint a Director Iwane, Shigeki Mgmt For For 4.3 Appoint a Director Doi, Yoshihiro Mgmt Against Against 4.4 Appoint a Director Morimoto, Takashi Mgmt Against Against 4.5 Appoint a Director Misono, Toyokazu Mgmt Against Against 4.6 Appoint a Director Inada, Koji Mgmt Against Against 4.7 Appoint a Director Morinaka, Ikuo Mgmt Against Against 4.8 Appoint a Director Shimamoto, Yasuji Mgmt Against Against 4.9 Appoint a Director Matsumura, Takao Mgmt Against Against 4.10 Appoint a Director Inoue, Noriyuki Mgmt For For 4.11 Appoint a Director Okihara, Takamune Mgmt Against Against 4.12 Appoint a Director Kobayashi, Tetsuya Mgmt For For 4.13 Appoint a Director Makimura, Hisako Mgmt For For 5.1 Appoint a Corporate Auditor Yashima, Yasuhiro Mgmt For For 5.2 Appoint a Corporate Auditor Sugimoto, Yasushi Mgmt For For 5.3 Appoint a Corporate Auditor Higuchi, Yukishige Mgmt For For 5.4 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For 5.5 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 5.6 Appoint a Corporate Auditor Sasaki, Shigeo Mgmt For For 5.7 Appoint a Corporate Auditor Kaga, Atsuko Mgmt For For 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 7 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (2) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 10 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For 11 Shareholder Proposal: Remove a Director Iwane, Shigeki Shr Against For 12 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 15 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (4) 16 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 17 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 18 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 19 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (2) 20 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 21 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 22 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 23 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 24 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 25 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 26 Shareholder Proposal: Amend Articles of Incorporation Shr Against For -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 710789009 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2019 ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF Mgmt For For UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,21 PER SHARE O.5 THE GENERAL MEETING APPROVES THE REMUNERATION REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS Mgmt For For FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY Mgmt For For AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O8.4A THE GENERAL MEETING APPOINTS MRS. JAN BERGER AS Mgmt For For DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE BOARD COMMITTEES S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For COMPANIES CODE: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt Against Against COMPANIES CODE: LTI PLANS OF THE UCB GROUP CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 710877501 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: OGM Ticker: Meeting Date: 12-Apr-2019 ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401 01/NPS_383857.PDF 1 APPROVE ALLOCATION OF INCOME AND DIVIDEND DISTRIBUTION Mgmt For For 2 ELECT DIRECTORS (BUNDLED) Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt For For 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE BANCA DEL MONTE DI LOMBARDIA, MAR.BEA SRL, AND MATTEO ZANETTI: APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE 5 APPROVE SHORT TERM INCENTIVE BONUS PLAN FOR KEY Mgmt For For PERSONNEL 6 APPROVE SEVERANCE PAYMENTS POLICY Mgmt For For 7 APPROVE FIXED-VARIABLE COMPENSATION RATIO Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 174681 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 710591721 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Ticker: Meeting Date: 03-Apr-2019 ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT Mgmt For For 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE Mgmt For For YEAR: DIVIDEND OF DKK 7.44 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT EIGHT MEMBERS ARE Mgmt For For ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BERT Mgmt For For NORDBERG 4.2.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRUCE Mgmt For For GRANT 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For CARSTEN BJERG 4.2.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: EVA Mgmt For For MERETE SOFELDE BERNEKE 4.2.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HELLE Mgmt For For THORNING-SCHMIDT 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For HENRIK ANDERSEN 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS Mgmt For For HESSELBERG LUND 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS Mgmt For For JOSEFSSON 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2018 5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2019 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE Mgmt For For COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE Mgmt For For AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020 8 AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 710930771 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Ticker: Meeting Date: 16-May-2019 ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS OF VONOVIA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018, OF THE COMBINED MANAGEMENT REPORT FOR VONOVIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF NET PROFIT OF VONOVIA Mgmt For For SE FOR THE 2018 FINANCIAL YEAR: EUR 1.44 PER SHARE 3 RESOLUTION REGARDING FORMAL APPROVAL OF THE ACTIONS OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION REGARDING FORMAL APPROVAL OF THE ACTIONS OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AND OF THE POTENTIAL REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 711025898 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Ticker: Meeting Date: 28-May-2019 ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0423/LTN20190423680.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0423/LTN20190423714.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2.A TO RE-ELECT MR. WAN HONGJIAN AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against THE COMPANY 2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 711252091 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2019 ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Takahashi, Masamitsu Mgmt For For 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 711247571 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2019 ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamauchi, Masaki Mgmt For For 1.2 Appoint a Director Nagao, Yutaka Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.5 Appoint a Director Mori, Masakatsu Mgmt For For 1.6 Appoint a Director Tokuno, Mariko Mgmt For For 1.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.8 Appoint a Director Sugata, Shiro Mgmt Against Against 2 Appoint a Corporate Auditor Kawasaki, Yoshihiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Yokose, Mgmt For For Motoharu -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 710667099 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2019 ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For 2.2 Appoint a Corporate Auditor Matsuda, Michihiro Mgmt Against Against 2.3 Appoint a Corporate Auditor Saito, Masao Mgmt Against Against 2.4 Appoint a Corporate Auditor Baba, Kumao Mgmt For For 3 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 711041981 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Ticker: Meeting Date: 31-May-2019 ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0425/LTN201904251206.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0425/LTN201904251222.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER SHARE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 3.I TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE DIRECTOR Mgmt Against Against 3.II TO RE-ELECT TSAI MING-LUN, MING AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT HO LAI HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL Mgmt Against Against WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 5.D TO APPROVE AND ADOPT THE SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 710962146 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Ticker: Meeting Date: 22-May-2019 ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 01 MAY 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 163,677,775.42 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5.1 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH, BERLIN 5.2 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: ERNST AND YOUNG GMBH, BERLIN 6.1 ELECTIONS TO THE SUPERVISORY BOARD: KELLY BENNETT Mgmt For For 6.2 ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN MADSEN Mgmt For For LINDEMANN 6.3 ELECTIONS TO THE SUPERVISORY BOARD: ANDERS HOLCH Mgmt For For POVLSEN 6.4 ELECTIONS TO THE SUPERVISORY BOARD: MARIELLA Mgmt For For ROEHM-KOTTMANN 6.5 ELECTIONS TO THE SUPERVISORY BOARD: ALEXANDER SAMWER Mgmt For For 6.6 ELECTIONS TO THE SUPERVISORY BOARD: CRISTINA STENBECK Mgmt For For 7 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTION, Mgmt For For THE CREATION OF CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 1,522,269 BEARER NO-PAR SHARES (LTI 2018) ON OR BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF THE BOARD OF MDS ROBERT GENTZ, DAVID SCHRADER AND RUBIN RITTER (UP TO 750, 000 STOCK OPTIONS EACH). THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 1,522,269 THROUGH THE ISSUE OF UP TO 1,522,269 NEW REGISTERED SHARES (CONTINGENT CAPITAL 2019), INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED TFGT Anti-Benchmark US Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935013893 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 20-Jun-2019 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Robert Corti Mgmt For For 1c. Election of Director: Hendrik Hartong III Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Casey Wasserman Mgmt For For 1j. Election of Director: Elaine Wynn Mgmt For For 2. To provide advisory approval of our executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 15-May-2019 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal on the Shr Against For ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934936141 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 18-Apr-2019 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary D. Kain Mgmt For For 1.2 Election of Director: Donna J. Blank Mgmt For For 1.3 Election of Director: Morris A. Davis Mgmt For For 1.4 Election of Director: Larry K. Harvey Mgmt Abstain Against 1.5 Election of Director: Prue B. Larocca Mgmt For For 1.6 Election of Director: Paul E. Mullings Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934964140 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 25-Apr-2019 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Margaret A. Hamburg, Mgmt For For M.D. 1b. Election of Class III Director: Steven M. Paul, M.D. Mgmt For For 1c. Election of Class III Director: Colleen F. Reitan Mgmt For For 1d. Election of Class III Director: Amy W. Schulman Mgmt For For 2. To approve an Amendment to our Restated Certificate of Mgmt For For Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 3. To approve an Amendment to our Restated Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock thereunder. 4. To approve an Amendment to our 2018 Stock Incentive Mgmt For For Plan. 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 6. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 21-May-2019 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To adopt a policy requiring an independent Board Shr For Against Chairman. 5. To require periodic reports on political contributions Shr For Against and expenditures. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 22-May-2019 ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Approval of an amendment of our charter to increase Mgmt For For the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934947726 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Ticker: WTR Meeting Date: 02-May-2019 ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher Womack Mgmt For For 2. To consider and take action on the ratification of the Mgmt For For appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. 3. To approve an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers for 2018. 4. To approve the Amended and Restated Omnibus Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934917305 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Special Ticker: ATHN Meeting Date: 07-Feb-2019 ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). 2. To approve, on a non-binding advisory basis, specified Mgmt For For compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 01-May-2019 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt Against Against Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934959276 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BHGE Meeting Date: 10-May-2019 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Clarence P. Cazalot,Jr. Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For Jamie S. Miller Mgmt Withheld Against James J. Mulva Mgmt For For John G. Rice Mgmt Withheld Against Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Contested Special Ticker: BMY Meeting Date: 12-Apr-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt For For shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the adjournment from Mgmt For For time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 29-May-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Right to Act by Written Shr For Against Consent -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934985752 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 23-May-2019 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinita Bali Mgmt For For 1b. Election of Director: Carol M. Browner Mgmt For For 1c. Election of Director: Andrew Ferrier Mgmt For For 1d. Election of Director: Paul Fribourg Mgmt For For 1e. Election of Director: J. Erik Fyrwald Mgmt For For 1f. Election of Director: Gregory A. Heckman Mgmt For For 1g. Election of Director: Kathleen Hyle Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Henry W. Winship Mgmt For For 1j. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 16-May-2019 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: Frank E. English, Jr. Mgmt For For 1d. Election of Director: William M. Farrow III Mgmt For For 1e. Election of Director: Edward J. Fitzpatrick Mgmt For For 1f. Election of Director: Janet P. Froetscher Mgmt For For 1g. Election of Director: Jill R. Goodman Mgmt For For 1h. Election of Director: Roderick A. Palmore Mgmt For For 1i. Election of Director: James E. Parisi Mgmt For For 1j. Election of Director: Joseph P. Ratterman Mgmt For For 1k. Election of Director: Michael L. Richter Mgmt For For 1l. Election of Director: Jill E. Sommers Mgmt For For 1m. Election of Director: Carole E. Stone Mgmt For For 2. Advisory proposal to approve the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 21-May-2019 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul Cappuccio Mgmt For For Steve Ells Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Matthew Paull Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt Against Against executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 08-May-2019 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Duffy Mgmt For For 1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1c. Election of Equity Director: Charles P. Carey Mgmt For For 1d. Election of Equity Director: Dennis H. Chookaszian Mgmt For For 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Gepsman Mgmt For For 1g. Election of Equity Director: Larry G. Gerdes Mgmt For For 1h. Election of Equity Director: Daniel R. Glickman Mgmt For For 1i. Election of Equity Director: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1k. Election of Equity Director: Deborah J. Lucas Mgmt For For 1l. Election of Equity Director: Alex J. Pollock Mgmt For For 1m. Election of Equity Director: Terry L. Savage Mgmt For For 1n. Election of Equity Director: William R. Shepard Mgmt For For 1o. Election of Equity Director: Howard J. Siegel Mgmt For For 1p. Election of Equity Director: Michael A. Spencer Mgmt For For 1q. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 03-May-2019 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 3. Ratify the appointment of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Contributions Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 29-May-2019 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Report Mgmt For For 3. Election of Nathalie Gaveau as a director of the Mgmt For For Company 4. Election of Dagmar Kollmann as a director of the Mgmt For For Company 5. Election of Mark Price as a director of the Company Mgmt For For 6. Re-election of Jose Ignacio Comenge Sanchez-Real as a Mgmt For For director of the Company 7. Re-election of Francisco Crespo Benitez as a director Mgmt For For of the Company 8. Re-election of Irial Finan as a director of the Mgmt Against Against Company 9. Re-election of Damian Gammell as a director of the Mgmt For For Company 10. Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For director of the Company 11. Re-election of Alfonso Libano Daurella as a director Mgmt For For of the Company 12. Re-election of Mario Rotllant Sola as a director of Mgmt Against Against the Company 13. Reappointment of the Auditor Mgmt For For 14. Remuneration of the Auditor Mgmt For For 15. Political Donations Mgmt For For 16. Authority to allot new shares Mgmt For For 17. Waiver of mandatory offer provisions set out in Rule 9 Mgmt Against Against of the Takeover Code 18. Authority to disapply pre-emption rights Mgmt For For 19. Authority to purchase own shares on market Mgmt For For 20. Authority to purchase own shares off market Mgmt For For 21. Notice period for general meetings other than annual Mgmt For For general meetings 22. Amendment of the Articles of Association Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 20-May-2019 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley Mgmt For For 1j. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 16-May-2019 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 22-May-2019 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 30-May-2019 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt For For 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler Mgmt Against Against 2. To ratify the selection by the audit committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. To amend our Amended and Restated 2015 Equity Mgmt For For Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2019 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders III Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Compensation of Mgmt For For the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 07-May-2019 ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt For For 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt For For 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Jr. Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Auditor Mgmt For For 3. Advisory Vote on Approval of Executive Compensation Mgmt For For (Say on Pay) 4. Management's Proposal to Amend the Company's Articles Mgmt For For of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Require an Shr For Against Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 23-Apr-2019 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 25-Apr-2019 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 2. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation. 4. Shareholder Proposal Regarding Proxy Access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 02-May-2019 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935002270 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 30-May-2019 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Gary Hromadko Mgmt For For Scott Kriens Mgmt Withheld Against William Luby Mgmt For For Irving Lyons, III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of Equinix's named executive officers. 3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For 2000 Equity Incentive Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Stockholder proposal related to political Shr For Against contributions. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 934998987 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 04-Jun-2019 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jonathan D. Klein Mgmt Abstain Against 1b. Election of Class I Director: Margaret M. Smyth Mgmt Abstain Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 15-May-2019 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Jr. Mgmt Against Against 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 01-May-2019 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1c. Election of Trustee: James S. DiStasio Mgmt For For 1d. Election of Trustee: Francis A. Doyle Mgmt For For 1e. Election of Trustee: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934986540 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 22-May-2019 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2022 Annual Meeting of stockholder: Carl B. Feldbaum, Esq. 1.2 Election of Class II Director to hold office until the Mgmt For For 2022 Annual Meeting of stockholder: Maria C. Freire, Ph.D. 1.3 Election of Class II Director to hold office until the Mgmt For For 2022 Annual Meeting of stockholder: Alan M. Garber, M.D., Ph.D. 1.4 Election of Class II Director to hold office until the Mgmt For For 2022 Annual Meeting of stockholder: Vincent T. Marchesi, M.D., Ph.D. 1.5 Election of Class II Director to hold office until the Mgmt For For 2022 Annual Meeting of stockholder: Julie Anne Smith 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 3, 2020. 3. To approve the proposal of Exelixis' Board of Mgmt For For Directors to amend Exelixis' Amended and Restated Certificate of Incorporation to declassify the Board of Directors to provide for annual elections by the 2020 Annual Meeting of Stockholders. 4. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 22-May-2019 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 22-May-2019 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Terms: Mgmt For For Maxine Clark 1b. Election of Director to Serve for One-Year Terms: Alan Mgmt For For D. Feldman 1c. Election of Director to Serve for One-Year Terms: Mgmt For For Richard A. Johnson 1d. Election of Director to Serve for One-Year Terms: Mgmt For For Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Terms: Mgmt For For Matthew M. McKenna 1f. Election of Director to Serve for One-Year Terms: Mgmt For For Steven Oakland 1g. Election of Director to Serve for One-Year Terms: Mgmt For For Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Terms: Mgmt For For Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Terms: Mgmt For For Kimberly Underhill 1j. Election of Director to Serve for One-Year Terms: Dona Mgmt For For D. Young 2. Advisory Approval of the Company's Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 21-May-2019 ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt Against Against 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the overall Mgmt Against Against compensation of the named executive officers. 4. Approval of the amendment and restatement of The Gap, Mgmt Against Against Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934946192 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 08-May-2019 ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 3. Election of Director: Francisco D'Souza Mgmt For For 4. Election of Director: Edward Garden Mgmt For For 5. Election of Director: Thomas Horton Mgmt For For 6. Election of Director: Risa Lavizzo-Mourey Mgmt For For 7. Election of Director: Catherine Lesjak Mgmt For For 8. Election of Director: Paula Rosput Reynolds Mgmt For For 9 Election of Director: Leslie Seidman Mgmt For For 10. Election of Director: James Tisch Mgmt For For 11. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 12. Approval of a Reduction of Minimum Number of Directors Mgmt For For from 10 to 7 13. Ratification of KPMG as Independent Auditor for 2019 Mgmt For For 14. Require the Chairman of the Board to be Independent Shr For Against 15. Adopt Cumulative Voting for Director Elections Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934998951 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Ticker: GM Meeting Date: 04-Jun-2019 ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Linda R. Gooden Mgmt For For 1d. Election of Director: Joseph Jimenez Mgmt For For 1e. Election of Director: Jane L. Mendillo Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of the Company's Executive Mgmt For For Compensation 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For GM's Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Independent Board Shr For Against Chairman 5. Shareholder Proposal Regarding Report on Lobbying Shr For Against Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934978985 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Ticker: GRUB Meeting Date: 21-May-2019 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Fisher Mgmt Withheld Against David Habiger Mgmt Withheld Against Linda Johnson Rice Mgmt Withheld Against 2. Ratification of the appointment of Crowe LLP as Mgmt For For Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an Amendment to the Grubhub Inc. 2015 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 16-May-2019 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in 2020: Mgmt For For Kenneth A. Bronfin 1b. Election of Director For Term Expiring in 2020: Mgmt For For Michael R. Burns 1c. Election of Director For Term Expiring in 2020: Hope Mgmt For For F. Cochran 1d. Election of Director For Term Expiring in 2020: Mgmt For For Crispin H. Davis 1e. Election of Director For Term Expiring in 2020: John Mgmt For For A. Frascotti 1f. Election of Director For Term Expiring in 2020: Lisa Mgmt For For Gersh 1g. Election of Director For Term Expiring in 2020: Brian Mgmt For For D. Goldner 1h. Election of Director For Term Expiring in 2020: Alan Mgmt For For G. Hassenfeld 1i. Election of Director For Term Expiring in 2020: Tracy Mgmt For For A. Leinbach 1j. Election of Director For Term Expiring in 2020: Edward Mgmt For For M. Philip 1k. Election of Director For Term Expiring in 2020: Mgmt For For Richard S. Stoddart 1l. Election of Director For Term Expiring in 2020: Mary Mgmt For For Beth West 1m. Election of Director For Term Expiring in 2020: Linda Mgmt For For K. Zecher 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934942283 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 25-Apr-2019 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1d. Election of Director: David B. Henry Mgmt For For 1e. Election of Director: Thomas M. Herzog Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval, on an advisory basis, of 2018 executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HCP's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 05-Mar-2019 ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt Against Against 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt Against Against 1d. Election of Director: Hans Helmerich Mgmt For For 1e. Election of Director: John W. Lindsay Mgmt For For 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Jr. Mgmt For For 1i. Election of Director: Edward B. Rust, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Mgmt For For 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 18-Apr-2019 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Kurt J. Hilzinger Mgmt For For 1b) Election of Director: Frank J. Bisignano Mgmt For For 1c) Election of Director: Bruce D. Broussard Mgmt For For 1d) Election of Director: Frank A. D'Amelio Mgmt For For 1e) Election of Director: Karen B. DeSalvo, M.D. Mgmt For For 1f) Election of Director: W. Roy Dunbar Mgmt For For 1g) Election of Director: David A. Jones, Jr. Mgmt For For 1h) Election of Director: William J. McDonald Mgmt For For 1i) Election of Director: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the named Mgmt Against Against executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Humana Inc. Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 26-Apr-2019 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Rod Gillum Mgmt For For 1b. Election of Director for term expires 2022: Mary Mgmt For For Laschinger 1c. Election of Director for term expires 2022: Erica Mann Mgmt For For 1d. Election of Director for term expires 2022: Carolyn Mgmt For For Tastad 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly presented at the Shr For meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 02-May-2019 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy Mgmt For For 1j. Election of Director: Christa S. Quarles Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: Marc J. Shapiro Mgmt For For 1m. Election of Director: Dunia A. Shive Mgmt For For 1n. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Ticker: LB Meeting Date: 16-May-2019 ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accountants 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Stockholder proposal to remove supermajority voting Shr For For requirements -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 05-Jun-2019 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Henry Mgmt For For 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 17-May-2019 ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP as Macy's Mgmt For For independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal on political disclosure. Shr For Against 5. Shareholder proposal on recruitment and forced labor. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934996832 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 05-Jun-2019 ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Concannon Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Richard G. Ketchum Mgmt For For 1i. Election of Director: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 23-May-2019 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1f. Election of Director: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to approve the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal requesting the Shr For Against ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 08-May-2019 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Brasier Mgmt For For 1B. Election of Class II Director: Steven J. Orlando Mgmt For For 1C. Election of Class II Director: Richard C. Zoretic Mgmt For For 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Certificate of Mgmt For For Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Equity Mgmt For For Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Employee Mgmt For For Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 22-May-2019 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 14-May-2019 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt Withheld Against Liam K. Griffin Mgmt Withheld Against 2. To increase the number of shares reserved under the Mgmt For For Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) proposal Mgmt For For concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935006634 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 12-Jun-2019 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Greer Mgmt For For 1b. Election of Director: Lutz Lingnau Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 22-May-2019 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt Withheld Against Stephen A. Sherwin, M.D Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To approve an amendment to the Company's 2011 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 19,000,000 to 21,000,000. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934983126 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 07-May-2019 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: James R. Craigie Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Brett M. Icahn Mgmt For For 1f. Election of Director: Gerardo I. Lopez Mgmt For For 1g. Election of Director: Courtney R. Mather Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: Steven J. Strobel Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive compensation. Mgmt Against Against 4. Board proposal to amend the Company's Restated Mgmt For For Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy access. Shr For Against 6. Shareholder proposal to prepare a diversity report. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934949287 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Special Ticker: NEM Meeting Date: 11-Apr-2019 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of the Newmont Mgmt For For Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Newmont common Mgmt For For stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of the Newmont Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 04-Jun-2019 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. H. Boyce Mgmt For For 1b. Election of Director: B. R. Brook Mgmt For For 1c. Election of Director: J. K. Bucknor Mgmt For For 1d. Election of Director: J. A. Carrabba Mgmt For For 1e. Election of Director: N. Doyle Mgmt For For 1f. Election of Director: G. J. Goldberg Mgmt For For 1g. Election of Director: V. M. Hagen Mgmt For For 1h. Election of Director: S. E. Hickok Mgmt For For 1i. Election of Director: R. Medori Mgmt For For 1j. Election of Director: J. Nelson Mgmt For For 1k. Election of Director: J. M. Quintana Mgmt For For 1l. Election of Director: M. P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 23-May-2019 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2019 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by the Comptroller of the State of New Shr For Against York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Ticker: NLSN Meeting Date: 21-May-2019 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to determine the Mgmt For For compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis the Mgmt For For Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 23-May-2019 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935044052 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 21-Jun-2019 ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard R. Barrera Mgmt For For 1b. Election of Director: Jeffrey L. Bleich Mgmt For For 1c. Election of Director: Nora Mead Brownell Mgmt For For 1d. Election of Director: Frederick W. Buckman Mgmt For For 1e. Election of Director: Cheryl F. Campbell Mgmt For For 1f. Election of Director: Fred J. Fowler Mgmt For For 1g. Election of Director: William D. Johnson Mgmt For For 1h. Election of Director: Michael J. Leffell Mgmt For For 1i. Election of Director: Kenneth Liang Mgmt For For 1j. Election of Director: Dominique Mielle Mgmt For For 1k. Election of Director: Meridee A. Moore Mgmt For For 1l. Election of Director: Eric D. Mullins Mgmt For For 1m. Election of Director: Kristine M. Schmidt Mgmt For For 1n. Election of Director: Alejandro D. Wolff Mgmt For For 2. To approve an amendment to the corporation's Restated Mgmt For For Articles of Incorporation to increase the maximum size of the corporation's board 3. To ratify the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm for 2019 4. To provide an advisory vote on the corporation's Mgmt For For executive compensation 5. Shareholder proposal: Corporation structure reform Shr Against For 6. Shareholder proposal: Improve shareholder proxy access Shr For Against -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 16-Apr-2019 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willie A. Deese Mgmt For For 1b. Election of Director: William V. Hickey Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Shirley Ann Jackson Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Barry H. Ostrowsky Mgmt For For 1g. Election of Director: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt For For 1i. Election of Director: Susan Tomasky Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934940708 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 24-Apr-2019 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Ronald P. Spogli Mgmt For For 1K. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934951903 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 14-May-2019 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen R. Allen Mgmt For For 1b. Election of Director: A. Larry Chapman Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Michael D. McKee Mgmt For For 1g. Election of Director: Gregory T. McLaughlin Mgmt For For 1h. Election of Director: Ronald L. Merriman Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Amendment of the Charter to increase the number of Mgmt For For authorized shares of common stock. 5. Advisory vote to ratify an amendment to the Bylaws to Mgmt Against Against permit stockholders to propose binding amendments to the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935007181 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 06-Jun-2019 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard J. Barry Mgmt For For 1B Election of Director: M. Kathleen Behrens, Ph.D. Mgmt For For 1C Election of Director: Claude Nicaise, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934957018 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Ticker: SRE Meeting Date: 09-May-2019 ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: Andres Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt For For 1I. Election of Director: William C. Rusnack Mgmt For For 1J. Election of Director: Lynn Schenk Mgmt For For 1K. Election of Director: Jack T. Taylor Mgmt For For 1L. Election of Director: Cynthia L. Walker Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Approval of Our Executive Compensation. Mgmt For For 4. Approval of Our 2019 Long-Term Incentive Plan. Mgmt For For 5. Shareholder Proposal Requiring an Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935014275 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 11-Jun-2019 ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ira Ehrenpreis Mgmt Against Against 1.2 Election of Class III Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal to approve the Tesla, Inc. 2019 Equity Mgmt Against Against Incentive Plan 3. Tesla proposal to approve the Tesla, Inc. 2019 Mgmt For For Employee Stock Purchase Plan 4. Tesla proposal to approve and adopt amendments to Mgmt For For certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements 5. Tesla proposal to approve amendment to certificate of Mgmt For For incorporation to reduce director terms from three years to two years 6. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2019 7. Stockholder proposal regarding a public policy Shr For Against committee 8. Stockholder proposal regarding simple majority voting Shr For Against provisions in governing documents -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 21-May-2019 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2019. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 27-Jun-2019 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt For For 1d. Election of Director: W. Rodney McMullen Mgmt For For 1e. Election of Director: Jorge P. Montoya Mgmt For For 1f. Election of Director: Clyde R. Moore Mgmt For For 1g. Election of Director: James A. Runde Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: Bobby S. Shackouls Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Approval of Kroger's 2019 Long-Term Incentive Plan. Mgmt For For 4. Approval of an amendment to Kroger's Regulations to Mgmt For For permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 6. A shareholder proposal, if properly presented, to Shr For Against issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly presented, to Shr For Against adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934994371 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 29-May-2019 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 28, 2019. 3. Approval, by an advisory vote, of the 2018 Mgmt Against Against compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). 4. Stockholder proposal regarding ESG reporting. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Ticker: TIF Meeting Date: 04-Jun-2019 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934978567 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 20-May-2019 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jack Dorsey Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 1c. Election of Director: Robert Zoellick Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 4. A stockholder proposal regarding simple majority vote. Shr For Against 5. A stockholder proposal regarding a report on our Shr For Against content enforcement policies. 6. A stockholder proposal regarding board qualifications. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 07-Feb-2019 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: John Tyson Mgmt For For 1b) Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1c) Election of Director: Dean Banks Mgmt For For 1d) Election of Director: Mike Beebe Mgmt For For 1e) Election of Director: Mikel A. Durham Mgmt For For 1f. Election of Director: Kevin M. McNamara Mgmt For For 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Schomburger Mgmt For For 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White Mgmt For For 2) To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending September 28, 2019. 3) Shareholder proposal to request a report disclosing Shr For Against the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 4) Shareholder proposal to require the preparation of a Shr For Against report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 05-Jun-2019 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 15-May-2019 ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access if Shr For Against properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934953983 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 14-May-2019 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 02-May-2019 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Nonqualified Savings Plan Earnings Shr For Against 5. Independent Chair Shr For Against 6. Report on Online Child Exploitation Shr For Against 7. Cybersecurity and Data Privacy Shr For Against 8. Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 24-Apr-2019 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934957068 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 07-May-2019 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay L. Johnson Mgmt For For Margaret J. Myers Mgmt For For Winifred M. Webb Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal requesting a Shr For Against political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934963819 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 10-May-2019 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: Peter A. Bassi Mgmt For For 1e. Election of Director: Christian L. Campbell Mgmt For For 1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1g. Election of Director: Edouard Ettedgui Mgmt For For 1h. Election of Director: Cyril Han Mgmt For For 1i. Election of Director: Louis T. Hsieh Mgmt For For 1j. Election of Director: Ruby Lu Mgmt For For 1k. Election of Director: Zili Shao Mgmt For For 1l. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For TFGT Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Credit Opportunities II Fund -------------------------------------------------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Agenda Number: 934979052 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L100 Meeting Type: Annual Ticker: ALTM Meeting Date: 30-May-2019 ISIN: US02215L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Borer Mgmt For For Robert W. Bourne Mgmt For For Clay Bretches Mgmt For For Staci L. Burns Mgmt For For C. Doug Johnson Mgmt For For D. Mark Leland Mgmt For For Kevin S. McCarthy Mgmt For For W. Mark Meyer Mgmt For For Robert S. Purgason Mgmt For For Ben C. Rodgers Mgmt For For Jon W. Sauer Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For Independent Auditors. 3. Approval of the Company's Omnibus Compensation Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPTIO, INC. Agenda Number: 934912862 -------------------------------------------------------------------------------------------------------------------------- Security: 03835C108 Meeting Type: Special Ticker: APTI Meeting Date: 08-Jan-2019 ISIN: US03835C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For November 9, 2018, by and among Apptio, Inc., Bellevue Parent, LLC and Bellevue Merger Sub, Inc. (the "merger agreement"). 2. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934916620 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Special Ticker: ARRS Meeting Date: 01-Feb-2019 ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. Approve (with or without modification) a scheme of Mgmt For For arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). G1. Authorize, for the purpose of giving effect to the Mgmt For For scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. G2. Approve, on an advisory, non-binding basis, the Mgmt For For compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934917305 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Special Ticker: ATHN Meeting Date: 07-Feb-2019 ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). 2. To approve, on a non-binding advisory basis, specified Mgmt For For compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL CAPITAL CORP Agenda Number: 935016938 -------------------------------------------------------------------------------------------------------------------------- Security: 17142R103 Meeting Type: Special Ticker: CCC Meeting Date: 13-May-2019 ISIN: US17142R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to approve the Mgmt For For business combination described in Churchill's proxy statement, including (a) Agreement and Plan of Merger, dated as of January 14, 2019 (as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated February 26, 2019, and Amendment No. 2 to the Agreement and Plan of Merger, dated March 29, 2019, the "Merger Agreement"), by and among Churchill, Clarivate Analytics Plc ("Clarivate"), CCC Merger Sub, Inc. 2a. To approve the following material differences between Mgmt For For the constitutional documents of Clarivate that will be in effect upon the closing of the transactions and Churchill's current amended and restated certificate of incorporation: The name of the new public entity will be "Clarivate Analytics Plc" as opposed to "Churchill Capital Corp". 2b. To approve the following material differences between Mgmt For For the constitutional documents of Clarivate that will be in effect upon the closing of the transactions and Churchill's current amended and restated certificate of incorporation: Clarivate will have no limit on the number of shares which Clarivate is authorized to issue, as opposed to Churchill having 220,000,000 authorized shares of common stock and 1,000,000 authorized shares of preferred stock. 2c. To approve the following material differences between Mgmt For For the constitutional documents of Clarivate that will be in effect upon the closing of the transactions and Churchill's current amended and restated certificate of incorporation: Clarivate's constitutional documents will not include the various provisions applicable only to special purpose acquisition corporations that Churchill's amended and restated certificate of incorporation contains 3. To adjourn the special meeting to a later date or Mgmt For For dates, if n necessary, to permit further solicitation and vote of proxies if Churchill is unable to consummate the business combination. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL CAPITAL CORP Agenda Number: 935016938 -------------------------------------------------------------------------------------------------------------------------- Security: 17142R111 Meeting Type: Special Ticker: CCCWS Meeting Date: 13-May-2019 ISIN: US17142R1115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to approve the Mgmt For For business combination described in Churchill's proxy statement, including (a) Agreement and Plan of Merger, dated as of January 14, 2019 (as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated February 26, 2019, and Amendment No. 2 to the Agreement and Plan of Merger, dated March 29, 2019, the "Merger Agreement"), by and among Churchill, Clarivate Analytics Plc ("Clarivate"), CCC Merger Sub, Inc. 2a. To approve the following material differences between Mgmt For For the constitutional documents of Clarivate that will be in effect upon the closing of the transactions and Churchill's current amended and restated certificate of incorporation: The name of the new public entity will be "Clarivate Analytics Plc" as opposed to "Churchill Capital Corp". 2b. To approve the following material differences between Mgmt For For the constitutional documents of Clarivate that will be in effect upon the closing of the transactions and Churchill's current amended and restated certificate of incorporation: Clarivate will have no limit on the number of shares which Clarivate is authorized to issue, as opposed to Churchill having 220,000,000 authorized shares of common stock and 1,000,000 authorized shares of preferred stock. 2c. To approve the following material differences between Mgmt For For the constitutional documents of Clarivate that will be in effect upon the closing of the transactions and Churchill's current amended and restated certificate of incorporation: Clarivate's constitutional documents will not include the various provisions applicable only to special purpose acquisition corporations that Churchill's amended and restated certificate of incorporation contains 3. To adjourn the special meeting to a later date or Mgmt For For dates, if n necessary, to permit further solicitation and vote of proxies if Churchill is unable to consummate the business combination. -------------------------------------------------------------------------------------------------------------------------- FEDERAL STREET ACQUISITION CORP. Agenda Number: 934888198 -------------------------------------------------------------------------------------------------------------------------- Security: 31421V107 Meeting Type: Special Ticker: FSAC Meeting Date: 03-Jan-2019 ISIN: US31421V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To approve and Mgmt For For adopt the Amended and Restated Agreement and Plan of Merger, dated December 19, 2018 by and among the Company, Agiliti, Inc. ("Agiliti"), Umpire SPAC Merger Sub, Inc., Umpire Cash Merger Sub, Inc., Agiliti Holdco, Inc. (f/k/a UHS Holdco Inc.,"Agiliti Holdco"), solely in their capacities as Majority Stockholders, IPC/UHS, L.P. ("IPC/UHS") and IPC/UHS Co-Investment Partners, L.P. (together, "IPC"), solely in its capacity as the Stockholders' Representative, IPC/UHS. 2. The NASDAQ Proposal - To approve, for purposes of Mgmt For For complying with applicable listing rules of The NASDAQ Stock Market LLC, the issuance and sale of securities in a private placement transaction that exceeds 20% of the number of shares of the Company's common stock outstanding prior to the transaction and the related change of control. 3. The Charter Proposal - To approve the following Mgmt For For material differences between the constitutional documents of Agiliti that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation 4. The Incentive Plan Proposal - To approve the Agiliti, Mgmt For For Inc. 2018 Omnibus Incentive Plan, which is an incentive compensation plan for employees of Agiliti and its subsidiaries, including Agiliti Health, Inc. (f/k/a Universal Hospital Services, Inc.), a wholly owned subsidiary of Agiliti Holdco. 5. The Adjournment Proposal - To adjourn the special Mgmt For For meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal and the other proposals set forth above or the Company's public stockholders have elected to redeem an amount of Company Class A common stock such that the Minimum Cash Condition (as defined in the A&R Merger Agreement) would not be satisfied. -------------------------------------------------------------------------------------------------------------------------- GIGCAPITAL, INC. Agenda Number: 935020228 -------------------------------------------------------------------------------------------------------------------------- Security: 37518N205 Meeting Type: Special Ticker: GIGU Meeting Date: 05-Jun-2019 ISIN: US37518N2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to amend the Company's Amended and Restated Mgmt No vote Certificate of Incorporation to extend the date by which the Company must consummate the Kaleyra Business Combination from June 12, 2019 to December 12, 2019. 1a. You may exercise your redemption rights by marking the Mgmt No vote "FOR" box below. If you exercise your redemption rights, then you will be exchanging your public shares of the common stock of the Company for cash and you will no longer own such public shares. YOU WILL ONLY BE ENTITLED TO RECEIVE CASH FOR THOSE PUBLIC SHARES IF YOU TENDER SUCH SHARES TO THE COMPANY'S DULY APPOINTED AGENT AT LEAST TWO BUSINESS DAYS PRIOR TO THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC Agenda Number: 934925198 -------------------------------------------------------------------------------------------------------------------------- Security: G4182A102 Meeting Type: Special Ticker: GTYH Meeting Date: 14-Feb-2019 ISIN: KYG4182A1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The GTY Merger Proposal - to approve by special Mgmt For For resolution and adopt: an Agreement and Plan of Merger ("GTY Agreement") with GTY GovTech, Inc., ("New GTY"), and GTY Technology Merger Sub, Inc., ("GTY Merger Sub"), which, among other things, provides for the merger of GTY Merger Sub with and into GTY (the "GTY Merger"), with GTY surviving the GTY Merger as a direct, wholly- owned subsidiary of New GTY (the "GTY Merger") (the transactions contemplated by the GTY Agreement, the "GTY Transaction") (we refer to this as the "GTY merger proposal"). 2 The Business Combination Proposal - to consider and Mgmt For For vote upon a proposal to approve by ordinary resolution and adopt: Please see the Proxy Statement for the Proposal language. 3 To approve the provision in the Proposed Charter Mgmt For For changing the authorized share capital. 4 Organizational Documents Proposal B - to approve the Mgmt For For provision in the Proposed Bylaws providing that directors will be elected if "for" votes exceed "against" votes in uncontested elections and by plurality vote in contested elections, rather than by an affirmative vote of a majority of the issued and outstanding shares entitled to vote and actually cast thereon as required under the Existing Organizational Documents. 5 Organizational Documents Proposal C - to approve the Mgmt For For provision in the Proposed Bylaws providing that a director may only be removed for cause by the affirmative vote of a majority of the shares entitled to vote at an election of directors and only at a shareholder meeting called for the purpose of removing such director, rather than by an affirmative vote of a majority of the issued and outstanding shares entitled to vote and actually cast thereon or by the vote of all other directors as required under the Existing Organizational Documents; 6 Organizational Documents Proposal D - to approve the Mgmt For For provisions in the Proposed Bylaws providing for certain advance notice procedures that shareholders must comply with in order to bring business before a shareholder meeting or to nominate candidates for election as directors. 7 Organizational Documents Proposal E - to approve the Mgmt For For provision in the Proposed Charter providing that the Business Litigation Session of the Superior Court for Suffolk County, Massachusetts and the United States District Court for the District of Massachusetts sitting in Boston, Massachusetts will be the sole and exclusive forum for certain shareholder litigation. 8 Organizational Documents Proposal F - to approve the Mgmt For For provision in the Proposed Charter providing that amendments to the Proposed Charter will generally require the affirmative vote of a majority of shares generally entitled to vote on such matter or action by the board of directors pursuant to Subsection (c) of Section 10.03 of the Massachusetts Business Corporation Act ("MBCA"), rather than two-thirds of the issued and outstanding shares entitled to vote and actually cast thereon as generally required under the Existing Organizational Documents. 9 Organizational Documents Proposal G - to approve the Mgmt For For provision in the Proposed Bylaws providing that the Proposed Bylaws may generally be amended by a majority vote of the directors or by a majority vote of shareholders at a shareholder meeting called for such purpose, rather than by two-thirds of the issued and outstanding shares entitled to vote and actually cast thereon as generally required under the Existing Organizational Documents. 10 Organizational Documents Proposal H - to approve the Mgmt For For provision in the Proposed Bylaws providing that, subject to certain exceptions, shareholders who hold an aggregate of at least 40% of all votes entitled to be cast may call a special meeting of shareholders, rather than not less than 30% in par value of issued shares that carry the right to vote at general meetings as required under the Existing Organizational Documents. 11 To approve all other differences between the Existing Mgmt For For Organizational Documents of GTY and the Proposed Charter of New GTY as a result of the GTY Merger, including, among other things, (i) the name of the new public entity will be "GTY Technology Holdings Inc.", and (ii) the lack of certain provisions related to GTY's status as a blank check company that are not applicable to New GTY, all of which GTY's board of directors believe are necessary to adequately address the needs of New GTY after the business combination. 12 To approve by ordinary resolution, assuming the GTY Mgmt For For merger proposal, business combination proposal and the organizational documents proposals are approved and adopted, the issuance of shares of New GTY common stock to the Bonfire Holders, the CityBase Holders, the eCivis Holders, the OpenCounter Holders, the Questica Holders and the Sherpa Holders and certain institutional and accredited investors, in each case as described in the accompanying proxy statement/prospectus (we refer to this proposal as the "stock issuance proposal"). 13 To approve by ordinary resolution, assuming the GTY Mgmt For For merger proposal, business combination proposal, the organizational documents proposals and the stock issuance proposal are approved and adopted, the GTY Technology Holdings Inc. 2019 Omnibus Incentive Plan, a copy of which is attached to the accompanying proxy statement/prospectus as Annex K (we refer to this proposal as the "incentive plan proposal" and, collectively the "condition precedent proposals"). 14 The Adjournment Proposal - to consider and vote upon a Mgmt For For proposal to approve by ordinary resolution the adjournment of the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the general meeting, any of the condition precedent proposals would not be duly approved and adopted by our shareholders or we determine that one or more of the closing conditions under the Transaction Documents is not satisfied or waived ("adjournment proposal"). 14a Shareholder Certification I hereby certify that I am Mgmt For not acting in concert or as a "group" as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended, with any other shareholder with respect to the Shares in connection with the proposed business combination. -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC Agenda Number: 934925213 -------------------------------------------------------------------------------------------------------------------------- Security: G4182A110 Meeting Type: Special Ticker: GTYHU Meeting Date: 14-Feb-2019 ISIN: KYG4182A1105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The GTY Merger Proposal - to approve by special Mgmt For For resolution and adopt: an Agreement and Plan of Merger ("GTY Agreement") with GTY GovTech, Inc., ("New GTY"), and GTY Technology Merger Sub, Inc., ("GTY Merger Sub"), which, among other things, provides for the merger of GTY Merger Sub with and into GTY (the "GTY Merger"), with GTY surviving the GTY Merger as a direct, wholly- owned subsidiary of New GTY (the "GTY Merger") (the transactions contemplated by the GTY Agreement, the "GTY Transaction") (we refer to this as the "GTY merger proposal"). 2 The Business Combination Proposal - to consider and Mgmt For For vote upon a proposal to approve by ordinary resolution and adopt: Please see the Proxy Statement for the Proposal language. 3 To approve the provision in the Proposed Charter Mgmt For For changing the authorized share capital. 4 Organizational Documents Proposal B - to approve the Mgmt For For provision in the Proposed Bylaws providing that directors will be elected if "for" votes exceed "against" votes in uncontested elections and by plurality vote in contested elections, rather than by an affirmative vote of a majority of the issued and outstanding shares entitled to vote and actually cast thereon as required under the Existing Organizational Documents. 5 Organizational Documents Proposal C - to approve the Mgmt For For provision in the Proposed Bylaws providing that a director may only be removed for cause by the affirmative vote of a majority of the shares entitled to vote at an election of directors and only at a shareholder meeting called for the purpose of removing such director, rather than by an affirmative vote of a majority of the issued and outstanding shares entitled to vote and actually cast thereon or by the vote of all other directors as required under the Existing Organizational Documents; 6 Organizational Documents Proposal D - to approve the Mgmt For For provisions in the Proposed Bylaws providing for certain advance notice procedures that shareholders must comply with in order to bring business before a shareholder meeting or to nominate candidates for election as directors. 7 Organizational Documents Proposal E - to approve the Mgmt For For provision in the Proposed Charter providing that the Business Litigation Session of the Superior Court for Suffolk County, Massachusetts and the United States District Court for the District of Massachusetts sitting in Boston, Massachusetts will be the sole and exclusive forum for certain shareholder litigation. 8 Organizational Documents Proposal F - to approve the Mgmt For For provision in the Proposed Charter providing that amendments to the Proposed Charter will generally require the affirmative vote of a majority of shares generally entitled to vote on such matter or action by the board of directors pursuant to Subsection (c) of Section 10.03 of the Massachusetts Business Corporation Act ("MBCA"), rather than two-thirds of the issued and outstanding shares entitled to vote and actually cast thereon as generally required under the Existing Organizational Documents. 9 Organizational Documents Proposal G - to approve the Mgmt For For provision in the Proposed Bylaws providing that the Proposed Bylaws may generally be amended by a majority vote of the directors or by a majority vote of shareholders at a shareholder meeting called for such purpose, rather than by two-thirds of the issued and outstanding shares entitled to vote and actually cast thereon as generally required under the Existing Organizational Documents. 10 Organizational Documents Proposal H - to approve the Mgmt For For provision in the Proposed Bylaws providing that, subject to certain exceptions, shareholders who hold an aggregate of at least 40% of all votes entitled to be cast may call a special meeting of shareholders, rather than not less than 30% in par value of issued shares that carry the right to vote at general meetings as required under the Existing Organizational Documents. 11 To approve all other differences between the Existing Mgmt For For Organizational Documents of GTY and the Proposed Charter of New GTY as a result of the GTY Merger, including, among other things, (i) the name of the new public entity will be "GTY Technology Holdings Inc.", and (ii) the lack of certain provisions related to GTY's status as a blank check company that are not applicable to New GTY, all of which GTY's board of directors believe are necessary to adequately address the needs of New GTY after the business combination. 12 To approve by ordinary resolution, assuming the GTY Mgmt For For merger proposal, business combination proposal and the organizational documents proposals are approved and adopted, the issuance of shares of New GTY common stock to the Bonfire Holders, the CityBase Holders, the eCivis Holders, the OpenCounter Holders, the Questica Holders and the Sherpa Holders and certain institutional and accredited investors, in each case as described in the accompanying proxy statement/prospectus (we refer to this proposal as the "stock issuance proposal"). 13 To approve by ordinary resolution, assuming the GTY Mgmt For For merger proposal, business combination proposal, the organizational documents proposals and the stock issuance proposal are approved and adopted, the GTY Technology Holdings Inc. 2019 Omnibus Incentive Plan, a copy of which is attached to the accompanying proxy statement/prospectus as Annex K (we refer to this proposal as the "incentive plan proposal" and, collectively the "condition precedent proposals"). 14 The Adjournment Proposal - to consider and vote upon a Mgmt For For proposal to approve by ordinary resolution the adjournment of the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the general meeting, any of the condition precedent proposals would not be duly approved and adopted by our shareholders or we determine that one or more of the closing conditions under the Transaction Documents is not satisfied or waived ("adjournment proposal"). 14a Shareholder Certification I hereby certify that I am Mgmt For not acting in concert or as a "group" as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended, with any other shareholder with respect to the Shares in connection with the proposed business combination. W1. Warrant Holder Proposal No. 1 - The Warrant Amendment Mgmt For For Proposal - - to consider and vote upon a proposal to approve by ordinary resolution and adopt an amendment to the Warrant Agreement, dated as of October 26, 2016 (the "Warrant Agreement"), between GTY and Continental Stock Transfer & Trust Company. W2. Warrant Holder Proposal No. 2 - The Warrant Holder Mgmt For For Adjournment Proposal - to consider and vote upon a proposal to approve by ordinary resolution the adjournment of the warrant holder meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the warrant holder meeting, there are not sufficient votes to approve the warrant amendment proposal (the "warrant holder adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC Agenda Number: 934925201 -------------------------------------------------------------------------------------------------------------------------- Security: G4182A128 Meeting Type: Special Ticker: GTYHW Meeting Date: 14-Feb-2019 ISIN: KYG4182A1287 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management W1. Warrant Holder Proposal No. 1 - The Warrant Amendment Mgmt For For Proposal - - to consider and vote upon a proposal to approve by ordinary resolution and adopt an amendment to the Warrant Agreement, dated as of October 26, 2016 (the "Warrant Agreement"), between GTY and Continental Stock Transfer & Trust Company. W2. Warrant Holder Proposal No. 2 - The Warrant Holder Mgmt For For Adjournment Proposal - to consider and vote upon a proposal to approve by ordinary resolution the adjournment of the warrant holder meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the warrant holder meeting, there are not sufficient votes to approve the warrant amendment proposal (the "warrant holder adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- HAYMAKER ACQUISITION CORP. Agenda Number: 934931014 -------------------------------------------------------------------------------------------------------------------------- Security: 420870107 Meeting Type: Special Ticker: HYAC Meeting Date: 06-Mar-2019 ISIN: US4208701072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To consider and Mgmt For For vote upon a proposal to adopt and approve the Business Combination Agreement, (as amended on January 7, 2019, by Amendment No. 1 to Business Combination Agreement, and as it may be further amended from time to time, the "Transaction Agreement"), by and among Haymaker, OneSpaWorld Holdings Limited, an international business company incorporated under the laws of the Commonwealth of The Bahamas ("OneSpaWorld"), the sellers identified therein. 2A. Shareholding Limits for Certain Shareholders of Mgmt For For OneSpaWorld: The OneSpaWorld Memorandum and Articles of Association will provide that shareholders will be prohibited from beneficially owning OneSpaWorld's common shares, par value 0.0001 per share (the "OneSpaWorld Shares"), exceeding 9.99% of the issued and outstanding OneSpaWorld Shares without the consent of the OneSpaWorld board of directors. 2B. Shareholder Approval of Certain Matters: The Mgmt For For OneSpaWorld Memorandum and Articles of Association will provide for supermajority voting requirements with respect to certain significant transactions. At least two-thirds of the outstanding OneSpaWorld Shares will be required to approve any merger or sale of all or substantially all of OneSpaWorld's assets (unless the OneSpaWorld board of directors has approved such transaction in advance, in which case a majority of the shares entitled to vote shall be required). 3. The Lock-Up Amendment Proposal: To ratify the entry Mgmt For For into the OSW Lock-Up Agreement (as defined in the accompanying proxy statement) by Haymaker Sponsor, LLC, and the directors and officers of Haymaker that, among other things, modifies the lock-up period such parties were subject to under the lock-up agreements entered into at the closing of Haymaker's initial public offering. 4. The Adjournment Proposal: To consider and vote upon a Mgmt For For proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Charter Proposal or the Lock-Up Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935001153 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Ticker: MGY Meeting Date: 07-Jun-2019 ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen I. Chazen Mgmt No vote 1b. Election of Director: Arcilia C. Acosta Mgmt No vote 1c. Election of Director: Angela M. Busch Mgmt No vote 1d. Election of Director: Edward P. Djerejian Mgmt No vote 1e. Election of Director: James R. Larson Mgmt No vote 1f. Election of Director: Michael G. MacDougall Mgmt No vote 1g. Election of Director: Dan F. Smith Mgmt No vote 1h. Election of Director: John B. Walker Mgmt No vote 2. Advisory, non-binding resolution regarding the Mgmt No vote compensation of our named executive officers for 2018 ("say-on-pay vote") 3. Advisory, non-binding resolution regarding the Mgmt No vote frequency of future say-on-pay votes 4. Ratification of appointment of KPMG LLP as our Mgmt No vote independent registered public accounting firm for the 2019 fiscal year -------------------------------------------------------------------------------------------------------------------------- NRC GROUP HOLDINGS CORP. Agenda Number: 934997808 -------------------------------------------------------------------------------------------------------------------------- Security: 629375106 Meeting Type: Annual Ticker: NRCG Meeting Date: 30-May-2019 ISIN: US6293751060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bayer Mgmt No vote Donald Glickman Mgmt No vote Glenn M. Shor Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ONE MADISON CORPORATION Agenda Number: 935023452 -------------------------------------------------------------------------------------------------------------------------- Security: G6772P100 Meeting Type: Special Ticker: OMAD Meeting Date: 28-May-2019 ISIN: KYG6772P1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Business Combination Proposal: To approve by ordinary Mgmt No vote resolution transactions contemplated by the Stock Purchase Agreement, as amended, by and among One Madison, Rack Holdings L.P., a Delaware limited partnership ("Seller"), and Rack Holdings Inc., a Delaware corporation ("Rack Holdings"), owner of all of issued and outstanding equity interests of Ranpak Corporation, pursuant to which One Madison will acquire all of issued and outstanding equity interests of Rack Holdings from Seller, on the terms and subject to conditions set forth therein. 2) THE NYSE Proposal: To approve, for purposes of Mgmt No vote complying with applicable listing rules of New York Stock Exchange, issuance by One Madison of Class A ordinary shares, par value $0.0001 per share, and Class C ordinary shares, par value $0.0001 per share, to certain accredited investors, including certain directors, officers and substantial security holders of One Madison, in each case in a private placement, the proceeds of which will be used to finance the business combination and related transactions & costs & expenses incurred in connection. 3) The Domestication Proposal. To approve by special Mgmt No vote resolution the change of One Madison's jurisdiction of incorporation from the Cayman Islands to the State of Delaware by deregistering as an exempted company in the Cayman Islands and domesticating and continuing as a corporation incorporated under the laws of the State of Delaware (the "domestication"). 4) To approve (i) the change of our name from "One Mgmt No vote Madison Corporation" to "Ranpak Holdings Corp.", (ii) adopting Delaware as the exclusive forum for certain stockholder litigation, (iii) upon the closing of the business combination (the "closing"), making One Madison's corporate existence perpetual and (iv) upon the closing, providing for the ineffectiveness of certain provisions in our existing organizational documents relating to our status as a blank check company that will no longer be applicable to us following the closing; 5) To approve provisions providing that One Madison's Mgmt No vote board of directors will be divided into three classes following the business combination, with each class generally serving for a term of three years and with only one class of directors being elected in each year. 6) To approve provisions providing that the directors of Mgmt No vote One Madison may only be removed for cause. 7) To approve advance notice procedures with regard to Mgmt No vote the nomination by shareholders of candidates for election as directors. 8) To approve provisions removing the ability of Mgmt No vote shareholders to call a special meeting of shareholders. 9) To approve provisions removing the ability of Mgmt No vote shareholders to act by written consent in lieu of a meeting. 10) To approve the amendment and restatement of the Mgmt No vote existing organizational documents by the deletion of the existing organizational documents in their entirety and the substitution of the proposed organizational documents in their place to (among other matters) reflect the changes proposals 4 through 10. 11) The Incentive Plan Proposal. To approve by ordinary Mgmt No vote resolution the One Madison Corporation 2019 Omnibus Incentive Plan. 12) The Adjournment Proposal. To approve by ordinary Mgmt No vote resolution the adjournment of the general meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal or the NYSE Proposal. -------------------------------------------------------------------------------------------------------------------------- PANDORA MEDIA, INC. Agenda Number: 934916733 -------------------------------------------------------------------------------------------------------------------------- Security: 698354107 Meeting Type: Special Ticker: P Meeting Date: 29-Jan-2019 ISIN: US6983541078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger and Mgmt For For Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius XM Radio Inc., Billboard Holding Company, Inc., and Billboard Acquisition Sub, Inc., pursuant to which through a series of transactions Sirius XM will acquire Pandora (the "merger agreement proposal"). 2. To approve, on a non-binding advisory basis, certain Mgmt For For compensation that may be paid or become payable to Pandora's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve one or more adjournments or postponements Mgmt For For of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- PENSARE ACQUISITION CORP Agenda Number: 934919741 -------------------------------------------------------------------------------------------------------------------------- Security: 70957E105 Meeting Type: Special Ticker: WRLS Meeting Date: 28-Jan-2019 ISIN: US70957E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment: Amend Pensare's Amended and Mgmt For For Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional three months, from February 1, 2019 to May 1, 2019, and permit holders of public shares to redeem their shares for their pro rata portion of the trust account. 2. DIRECTOR U. Bertram Ellis, Jr. Mgmt For For Karl Krapek Mgmt For For Dennis Lockhart Mgmt For For Dr. Klaas Baks Mgmt For For 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm: To ratify the selection by our Audit Committee of Marcum LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PENSARE ACQUISITION CORP Agenda Number: 934985207 -------------------------------------------------------------------------------------------------------------------------- Security: 70957E105 Meeting Type: Special Ticker: WRLS Meeting Date: 29-Apr-2019 ISIN: US70957E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment: To amend Pensare's Amended and Mgmt For For Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional three months, from May 1, 2019 to August 1, 2019, and permit holders of public shares to redeem their shares for their pro rata portion of the trust account. 2. Adjournment of the Meeting: To direct the chairman of Mgmt For For the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve any of the foregoing proposal. -------------------------------------------------------------------------------------------------------------------------- PLATINUM EAGLE ACQUISITION CORP. Agenda Number: 934930947 -------------------------------------------------------------------------------------------------------------------------- Security: G7126L126 Meeting Type: Special Ticker: EAGLU Meeting Date: 06-Mar-2019 ISIN: KYG7126L1260 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to consider and Mgmt For For vote upon a proposal to approve by ordinary resolution (i) agreement and plan of merger, as may be amended from time to time ("Target Merger Agreement"), by and among the Company, Topaz Holdings LLC, a Delaware limited liability company (f/k/a Topaz Holdings Corp.) and a wholly-owned subsidiary of the Company (the transactions contemplated by the Merger Agreements, the "business combination") 1a. Shareholder Certification I hereby certify that I am Mgmt For not acting in concert or as a "group" as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended, with any other shareholder with respect to the Shares in connection with the proposed business combination. 2. The Domestication Proposal - to consider and vote upon Mgmt For For a proposal to approve by special resolution, assuming the business combination proposal is approved and adopted, the change of Platinum Eagle's jurisdiction of incorporation from the Cayman Islands to the State of Delaware by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware. 3. Organizational Documents Proposal A - to approve the Mgmt For For provision in the Proposed Charter changing the authorized share capital from $40,100 divided into 380,000,000 Class A ordinary shares, par value $0.0001 per share ("Class A ordinary shares"), 20,000,000 Class B ordinary shares, par value $0.0001 per share ("Class B ordinary shares"), and 1,000,000 preferred shares, par value $0.0001 per share ("preferred shares"), to authorized capital stock of 401,000,000 shares, consisting of (x) 400,000,000 shares of common stock, par value $0.0001 per share. 4. Organizational Documents Proposal B - to approve the Mgmt For For provision in the Proposed Bylaws authorizing that only the board of directors, chairperson of the board of directors or the chief executive officer may call a meeting of stockholders. 5. Organizational Documents Proposal C - to approve all Mgmt For For other material differences between the Existing Organizational Documents, (i) changing post-business combination corporate name from "Platinum Eagle Acquisition Corp." to "Target Hospitality Corp." and making Target Hospitality's corporate existence perpetual, (ii) adopting Delaware as the exclusive forum for certain stockholder litigation, (iii) granting a waiver regarding corporate opportunities to Target Hospitality's non-employee directors. 6. The Stock Issuance Proposal - to consider and vote Mgmt For For upon a proposal to approve by ordinary resolution, assuming the business combination proposal, the domestication proposal and the organizational documents proposals are approved and adopted, for the purposes of complying with applicable listing rules of The Nasdaq Stock Market, the issuance of (x) shares of Target Hospitality common stock to (i) Algeco Seller pursuant to the terms of the Target Merger Agreement, (ii) Arrow Seller pursuant to the terms of the Signor Merger Agreement. 7. The Incentive Award Plan Proposal - to consider and Mgmt For For vote upon a proposal to approve by ordinary resolution, assuming the business combination proposal, the domestication proposal, the organizational documents proposals and stock issuance proposal are approved and adopted, the Target Hospitality Corp. 2019 Incentive Award Plan. 8. The Adjournment Proposal - to consider and vote upon a Mgmt For For proposal to approve by ordinary resolution the adjournment of the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the general meeting, any of the condition precedent proposals would not be duly approved and adopted by our shareholders or we determine that one or more of the closing conditions under the Merger Agreements is not satisfied or waived. -------------------------------------------------------------------------------------------------------------------------- SENTINEL ENERGY SERVICES INC Agenda Number: 934921936 -------------------------------------------------------------------------------------------------------------------------- Security: 81728P105 Meeting Type: Special Ticker: STNL Meeting Date: 14-Feb-2019 ISIN: US81728P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Transaction agreement and plan of merger, Mgmt For For ("Transaction Agreement"), by and among Sentinel, Strike Capital, LLC, a Texas limited liability company ("Strike"), OEP Secondary Fund (Strike), LLC ("Blocker"), One Equity Partners Secondary Fund, L.P. ("Blocker Seller"), the other equityholders of Strike party thereto (collectively, the "Unit Sellers" and together with the Blocker Seller, the "Sellers"), OEP-Strike Seller Representative, LLC (the "Seller Representative") and a wholly- owned subsidiary of Sentinel ("Blocker Merger Sub") 1a. Stockholder Certification: I hereby certify that I am Mgmt For not acting in concert or as a "group" as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended, with any other stockholder with respect to the Shares in connection with the proposed business combination (For = I am not, Against = I am) 2. To approve the provision in the Proposed Charter Mgmt For For increasing the authorized capital stock from 221,000,000 shares, consisting of 200,000,000 shares of Sentinel Class A common stock, par value $0.0001 per share ("Sentinel Class A common stock"), 20,000,000 shares of Sentinel Class B common stock, par value $0.0001 per share ("Sentinel Class B common stock"), and 1,000,000 shares of preferred stock, par value $0.0001 per share ("preferred stock") 3. To approve the provision in the Proposed Charter Mgmt For For providing that each member of StrikeCo's board of directors will be elected annually at each annual meeting of stockholders (or special meeting in lieu thereof) following the Closing. 4. To approve all other changes in connection with Mgmt For For amending the Existing Charter, including, among other things, (1) changing the post-business combination corporate name from "Sentinel Energy Services Inc." to "Strike, Inc." and making StrikeCo's corporate existence perpetual and (2) removing certain provisions related to our status as a blank check company that will no longer apply upon consummation of the business combination 5. To consider and vote upon a proposal to approve, Mgmt For For assuming the business combination proposal and the charter proposals are approved and adopted, for the purposes of complying with the applicable listing rules of The Nasdaq Stock Market ("Nasdaq"), the issuance of (x) shares of StrikeCo Class A common stock. 6. Election of Director: Jon A. Marshall. (To serve as a Mgmt For For Class I director on StrikeCo's board of directors for a term of three years expiring at the AGM to be held in 2021 if Charter Proposal B is not approved and our board of directors remains classified. Assuming charter proposal B is approved and our board of directors is declassified, such nominee, if elected, will serve on our board of directors for a term expiring at the 2019 AGM). (Only holders of shares of Sentinel Class B common stock have the right to vote on this proposal). 7. To consider and vote upon a proposal to approve, Mgmt Abstain Against assuming the business combination proposal, the charter proposals and the stock issuance proposal are approved and adopted, the Strike, Inc. 2019 Equity and Incentive Compensation Plan, a copy of which is attached to the accompanying proxy statement as Annex D. 8. To consider and vote upon a proposal to approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, any of the condition precedent proposals would not be duly approved and adopted by our stockholders or we determine that one or more of the closing conditions under the Transaction Agreement is not satisfied or waived. -------------------------------------------------------------------------------------------------------------------------- TARGET HOSPITALITY CORP. Agenda Number: 935022703 -------------------------------------------------------------------------------------------------------------------------- Security: 87615L107 Meeting Type: Annual Ticker: TH Meeting Date: 21-May-2019 ISIN: US87615L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eli Baker Mgmt No vote Martin L. Jimmerson Mgmt No vote Jeff Sagansky Mgmt No vote 2. Ratify the appointment of Ernst & Young LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934951787 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Ticker: TRCO Meeting Date: 01-May-2019 ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ross Levinsohn Mgmt For For 1b. Election of Director: Peter E. Murphy Mgmt For For 2. Advisory vote approving executive compensation. Mgmt For For 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935027450 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Ticker: VRRM Meeting Date: 25-Jun-2019 ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Davis Mgmt No vote Cynthia Russo Mgmt No vote 2. Ratify the Appointment of independent auditors Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WAITR HOLDINGS INC. Agenda Number: 935007523 -------------------------------------------------------------------------------------------------------------------------- Security: 930752100 Meeting Type: Annual Ticker: WTRH Meeting Date: 05-Jun-2019 ISIN: US9307521008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pouyan Salehi Mgmt No vote Steven L. Scheinthal Mgmt No vote 2. To ratify the appointment of Moss Adams LLP as the Mgmt No vote Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. TFGT Emerging Markets Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ARCELIK AS, ISTANBUL Agenda Number: 710553389 -------------------------------------------------------------------------------------------------------------------------- Security: M1490L104 Meeting Type: OGM Ticker: Meeting Date: 19-Mar-2019 ISIN: TRAARCLK91H5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 2 READING, DISCUSSING AND APPROVING THE 2018 ANNUAL Mgmt For For REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS 3 READING THE SUMMARY OF INDEPENDENT AUDIT REPORT FOR Mgmt For For 2018 ACCOUNTING PERIOD 4 READING, DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For STATEMENTS RELATED TO THE 2018 ACCOUNTING PERIOD 5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS IN Mgmt For For RELATION TO THE ACTIVITIES OF COMPANY IN 2018 6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR REFUSAL OF Mgmt For For THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2018 7 DETERMINING THE NUMBER AND DUTY TERM OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 8 INFORMING AND APPROVAL OF THE SHAREHOLDERS ABOUT THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 9 DETERMINING ANNUAL GROSS SALARIES OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDITING INSTITUTION Mgmt For For SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE BY Mgmt Against Against THE COMPANY IN 2018 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 12 INFORMING THE SHAREHOLDERS ABOUT THE COLLATERALS, Mgmt For For PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2018 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORISING THE SHAREHOLDERS HOLDING MANAGEMENT Mgmt Against Against CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2018 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD Agenda Number: 710456218 -------------------------------------------------------------------------------------------------------------------------- Security: Y05477164 Meeting Type: CRT Ticker: Meeting Date: 21-Feb-2019 ISIN: INE193E01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION FOR APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For BETWEEN HIND LAMPS LIMITED AND BAJAJ ELECTRICALS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230-232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD Agenda Number: 710581819 -------------------------------------------------------------------------------------------------------------------------- Security: Y05477164 Meeting Type: OTH Ticker: Meeting Date: 26-Mar-2019 ISIN: INE193E01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF SHRI HARSH VARDHAN GOENKA AS AN Mgmt For For INDEPENDENT DIRECTOR 2 RE-APPOINTMENT OF DR. (SMT.) INDU SHAHANI AS AN Mgmt For For INDEPENDENT DIRECTOR 3 RE-APPOINTMENT OF DR. RAJENDRA PRASAD SINGH AS AN Mgmt For For INDEPENDENT DIRECTOR 4 APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING Mgmt For For SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF COMPANY'S SUBSIDIARY OR OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 711025812 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Ticker: Meeting Date: 24-May-2019 ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE. 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED Mgmt For For EARNINGS. 4 AMENDMENT TO THE PROCESSING PROCEDURES FOR THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING Mgmt For For FUNDS TO OTHERS. 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS/GUARANTEES FOR OTHERS. 7 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRADING. 8 AMENDMENT TO THE MEMORANDUM N ARTICLES OF ASSOCIATION. Mgmt For For 9 AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS' Mgmt For For MEETING. 10 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For ON DIRECTORS-MS. HSIU TZE CHENG 11 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For ON DIRECTORS-MR. KING WAI ALFRED WONG 12 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For ON DIRECTORS-MR. CHIH YANG CHEN 13 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For ON DIRECTORS-MR. STEVEN JEREMY GOODMAN -------------------------------------------------------------------------------------------------------------------------- COM2US CORPORATION Agenda Number: 710675147 -------------------------------------------------------------------------------------------------------------------------- Security: Y1695S109 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2019 ISIN: KR7078340007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: SONG BYEONG JUN Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK IN HYEOK Mgmt For For 4 ELECTION OF AUDITOR: GIL GI CHEOL Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOUZONE BIZON CO.LTD Agenda Number: 710589500 -------------------------------------------------------------------------------------------------------------------------- Security: Y2197R102 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2019 ISIN: KR7012510004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 ELECTION OF INSIDE DIRECTOR: GIM JONG IL Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FILA KOREA CO LTD, SEOUL Agenda Number: 710589485 -------------------------------------------------------------------------------------------------------------------------- Security: Y2484W103 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2019 ISIN: KR7081660003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF INSIDE DIRECTOR: YUN GEUN CHANG Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HEG LTD Agenda Number: 710387831 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119F119 Meeting Type: OTH Ticker: Meeting Date: 27-Jan-2019 ISIN: INE545A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR BUY-BACK OF EQUITY SHARES OF THE COMPANY Mgmt For For 2 APPROVAL FOR INVESTMENTS/LOANS/GUARANTEES/SECURITIES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 710596745 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2019 ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG YUN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: I CHEOL YEONG Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: BAK CHAN JONG Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: JIN YOUNG HO Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For MEMBER: KIM TAE JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 710544378 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: EGM Ticker: Meeting Date: 14-Mar-2019 ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO SET THE LIMIT OF THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For THE MANAGEMENT OF THE COMPANY, INCLUDING THE OFFICERS, DIRECTORS AND MEMBERS OF THE FISCAL COUNCIL, FOR THE PERIOD RANGING FROM APRIL 2019 TO MARCH 2020 2 TO RESOLVE ON LONG TERM INCENTIVE PROGRAM WITH LOCKED Mgmt For For SHARES FOR STATUTORY OFFICERS OF IRB BRASIL RE CMMT 13 FEB 2019: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 13 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 710595882 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2019 ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE, DISCUSS AND VOTE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, THAT INCLUDE THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS OPINION AS WELL AS THE OPINION FROM THE AUDITING COMMITTEE, THE FISCAL COUNCIL AND THE BOARD OF DIRECTORS OF THE COMPANY 2 TO DECIDE ON THE PROPOSAL FOR THE ALLOCATION OF THE Mgmt For For NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018, INCLUDING THE PROPOSAL FOR RETAINING PART OF THE NET INCOME BASED ON CAPITAL BUDGET AND FOR THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE IN FAVOR Non-Voting IN RESOLUTION 3 CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES I.E. ON RESOLUTION 10. THANK YOU 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL. CHARLES CARVALHO GUEDES, SUBSTITUTE. PEDRO DUARTE GUIMARAES, PRINCIPAL. LUIZA DAMASIO RIBEIRO DO ROSARIO, SUBSTITUTE. ALEXSANDRO BROEDEL LOPES, PRINCIPAL. OSVALDO DO NASCIMENTO SUBSTITUTE. VINICIUS JOSE DE ALMEIDA ALBERNAZ, PRINCIPAL. IVAN LUIZ GONTIJO JUNIOR, SUBSTITUTE. WERNER ROMERA SUFFERT, PRINCIPAL. RAFAEL AUGUSTO SPERENDIO, SUBSTITUTE. MARCOS BASTOS ROCHA, PRINCIPAL. JOSE OCTAVIO VIANELLO DE MELLO, SUBSTITUTE. ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO ROSADO FRANCA, SUBSTITUTE. MARIA ELENA BIDINO, PRINCIPAL. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE Mgmt Against Against SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING Mgmt Abstain Against PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL. CHARLES CARVALHO GUEDES, SUBSTITUTE 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PEDRO DUARTE GUIMARAES, PRINCIPAL. LUIZA DAMASIO RIBEIRO DO ROSARIO, SUBSTITUTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXSANDRO BROEDEL LOPES, PRINCIPAL. OSVALDO DO NASCIMENTO SUBSTITUTE 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. VINICIUS JOSE DE ALMEIDA ALBERNAZ, PRINCIPAL. IVAN LUIZ GONTIJO JUNIOR, SUBSTITUTE 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WERNER ROMERA SUFFERT, PRINCIPAL. RAFAEL AUGUSTO SPERENDIO, SUBSTITUTE 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCOS BASTOS ROCHA, PRINCIPAL. JOSE OCTAVIO VIANELLO DE MELLO, SUBSTITUTE 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO ROSADO FRANCA, SUBSTITUTE 6.8 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA ELENA BIDINO, PRINCIPAL CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE IN FAVOR Non-Voting ON RESOLUTION 7 CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES I.E. ON RESOLUTION 11. THANK YOU 7 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION Shr Abstain OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. PEDRO BRAMONT, PRINCIPAL. PEDRO KIEFER BRAGA, SUBSTITUTE. LISCIO FABIO DE BRASIL CAMARGO, PRINCIPAL. PAULA BICUDO DE CASTRO MAGALHAES, SUBSTITUTE. REGINALDO JOSE CAMILO, PRINCIPAL. RODRIGO ANDRADE DE MORAIS, SUBSTITUTE. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 8 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE Mgmt Abstain Against CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 9 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE IN FAVOR Non-Voting ON RESOLUTION 10 CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS I.E. ON RESOLUTION 3. THANK YOU 10 SEPARATE ELECTION OF A MEMBER OF THE BOARD OF Shr No vote DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS CMMT 01 MAR 2019: PLEASE NOTE THAT THE SHAREHOLDERS THAT Non-Voting VOTE IN FAVOR ON RESOLUTION 11 CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS I.E. ON RESOLUTION 7. THANK YOU 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. GABRIELA SOARES PEDERCINI, PRINCIPAL. ALEXANDRE PEDERCINI ISSA, SUBSTITUTE. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 164889 DUE TO RECEIPT OF ADDITIONAL NAMES UNDER RESOLUTION 7 AND RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 172019 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KGINICIS CO LTD, SEONGNAM Agenda Number: 710672507 -------------------------------------------------------------------------------------------------------------------------- Security: Y4083K100 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2019 ISIN: KR7035600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GWAK JEONG HYEON Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: YU SEUNG YONG Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIWOOM SECURITIES CO LTD, SEOUL Agenda Number: 710687027 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801C109 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2019 ISIN: KR7039490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: YUN SU YEONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE CHEOL Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DAE SIK Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: GIM DAE SIK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 710542336 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810R105 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2019 ISIN: KR7098460009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt Against Against INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: JUNG JAE CHEOL Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG YEOL Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: KIM YOUNG SOO Mgmt For For 4 ELECTION OF EXECUTIVE AUDITOR: LEE JONG KI Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt Against Against 6 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 710552666 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S99J105 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2019 ISIN: KR7006650006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: I SUN GYU Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against 4 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LTD Agenda Number: 710551210 -------------------------------------------------------------------------------------------------------------------------- Security: Y498B4116 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2019 ISIN: TH0689010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF THE Mgmt For For COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE STATEMENT OF FINANCIAL Mgmt For For POSITION AND STATEMENT OF COMPREHENSIVE INCOME (THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS) OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 AND ACKNOWLEDGE THE REPORT OF THE AUDITOR 3 TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For YEAR 2018 AND TO CONSIDER THE APPROPRIATION OF PROFIT AS LEGAL RESERVE 4.A TO CONSIDER AND ELECT MR. RATHIAN SRIMONGKOL AS Mgmt Against Against DIRECTOR 4.B TO CONSIDER AND ELECT MRS. PRARALEE RATANAPRASARTPORN Mgmt Against Against AS NEW DIRECTOR 4.C TO CONSIDER AND ELECT MR. KOSOL CHAMCHUEN AS NEW Mgmt Against Against DIRECTOR 5 TO CONSIDER AND APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt Against Against REMUNERATION 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITORS AND DETERMINATION OF AUDIT FEE FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD 7 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MEDY-TOX INC Agenda Number: 710679107 -------------------------------------------------------------------------------------------------------------------------- Security: Y59079106 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2019 ISIN: KR7086900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: YANG GI HYUK Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MODETOUR NETWORK INC, SEOUL Agenda Number: 710610747 -------------------------------------------------------------------------------------------------------------------------- Security: Y60818104 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2019 ISIN: KR7080160005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF INSIDE DIRECTOR: U JONG UNG Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 5.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION 5.2 AMENDMENT OF ARTICLES OF INCORP. ELECTRONIC SECURITIES Mgmt For For 5.3 AMENDMENT OF ARTICLES OF INCORP. CLARIFICATION OF Mgmt For For TERMS -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 710549520 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Ticker: Meeting Date: 15-Mar-2019 ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DELIBERATE ON THE PROPOSED REVISION OF THE Mgmt For For COMPANY'S ORGANIZATIONAL STRUCTURE AND THE CONSEQUENT AMENDMENT OF THE BYLAWS ARTICLES THAT ARE RELATED TO THE SUBJECT 2.1 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE SINAI WAISBERG. 2.2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt Against Against SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE LEONARDO GUIMARAES CORREA 2.3 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE BETANIA TANURE DE BARROS 2.4 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE RUBENS MENIN TEIXEIRA DE SOUZA 2.5 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt Against Against SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE MARCOS ALBERTO CABALEIRO FERNANDEZ 2.6 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA 2.7 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE ANTONIO KANDIR CMMT FOR THE PROPOSAL 3 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 4.1 TO 4.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING Mgmt Abstain Against PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN 4.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE SINAI WAISBERG 4.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE LEONARDO GUIMARAES CORREA 4.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE BETANIA TANURE DE BARROS 4.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE RUBENS MENIN TEIXEIRA DE SOUZA 4.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE MARCOS ALBERTO CABALEIRO FERNANDEZ 4.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA 4.7 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE ANTONIO KANDIR 5 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against DIRECTORS FOR THE FISCAL YEAR OF 2019 6 TO DELIBERATE ON THE REDUCTION OF THE NUMBER OF SEATS Mgmt For For IN THE BOARD OF DIRECTORS FROM EIGHT TO SEVEN 7 TO DELIBERATE ON THE AMENDMENT OF ARTICLE 23 OF THE Mgmt For For BYLAWS, IN ORDER TO ADAPT IT TO THE REQUIREMENTS OF THE NOVO MERCADO REGULATION, REGARDING THE COMPOSITION OF THE STATUTORY AUDIT COMMITTEE CAE 8 TO DELIBERATE ON THE AMENDMENT AND CONSOLIDATION OF Mgmt For For THE COMPANY'S BYLAWS, AS A RESULT OF THE PROPOSED CHANGES 9 TO DELIBERATE ON THE PROPOSAL TO MODIFY ITEM 10 OF Mgmt For For COMPANY'S STOCK OPTION PLAN II, WITH THE ADDITION OF THE HYPOTHESIS OF EXTINCTION OF THE LABOR CONTRACT BY COMMON AGREEMENT AND THE RESPECTIVE RULE OF EXERCISE OF THE OPTIONS ALREADY GRANTED 10 DO YOU AUTHORIZE THE PUBLICATION OF THE MINUTES OF THE Mgmt For For GENERAL MEETING OMITTING THE SHAREHOLDERS NAME, ACCORDING TO PARAGRAPH 2ND OF ARTICLE 130 FROM LAW N. 6,404, FROM 1976 CMMT 18 FEB 2019: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 19 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC COMPANY LTD Agenda Number: 710593561 -------------------------------------------------------------------------------------------------------------------------- Security: Y613G3109 Meeting Type: AGM Ticker: Meeting Date: 18-Apr-2019 ISIN: TH6068010Y10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND CERTIFY THE MINUTE OF ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS 2018 2 TO CONSIDER AND APPROVE THE COMPANY'S OPERATIONS OF Mgmt For For 2018 3 TO CONSIDER AND APPROVE FINANCIAL STATEMENT FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND Mgmt For For THE DIVIDEND PAYMENT FOR THE FISCAL YEAR OF 2018 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: ADM. APICHET PENGSRITONG 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. CHUCHAT PETAUMPAI 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS. DAONAPA PETAMPAI 6 TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against FOR THE FISCAL YEAR OF 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITORS AND FIXING THEIR REMUNERATION FOR THE FISCAL YEAR OF 2019: EY OFFICE LIMITED 8 TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING THE Mgmt Against Against DEBENTURES 9 TO CONSIDER APPOINTING A NEW DIRECTOR: SUKSIT PETAMPAI Mgmt For For 10 OTHERS (IF ANY) Mgmt Against Against CMMT 27 FEB 2019: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT, MODIFICATION OF THE TEXT OF RESOLUTION 7 AND RECEIPT OF DIRECTOR NAME FOR RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 710601178 -------------------------------------------------------------------------------------------------------------------------- Security: P7S227106 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2019 ISIN: BRGNDIACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANALYSIS OF THE MANAGEMENT REPORT, THE MANAGERS Mgmt For For ACCOUNTS, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE OPINION OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 APPROVAL OF ALLOCATION OF THE RESULT OF FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2018, INCLUDING DISTRIBUTION OF DIVIDENDS 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt Against Against SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE: CHRISTOPHER RILEY GORDON, PRINCIPAL. T. DEVIN O REILLY, PRINCIPAL. WAYNE SCOTT DE VEYDT, PRINCIPAL. MICHEL DAVID FREUND, PRINCIPAL. IRLAU MACHADO FILHO, PRINCIPAL. LEONARDO PORCINCULA GOMES PEREIRA, INDEPENDENT MEMBER. JOSE LUIZ TEIXEIRA ROSSI, INDEPENDENT MEMBER 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE Mgmt Against Against SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING Mgmt Abstain Against PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHRISTOPHER RILEY GORDON, PRINCIPAL 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. T. DEVIN O REILLY, PRINCIPAL 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WAYNE SCOTT DE VEYDT, PRINCIPAL 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MICHEL DAVID FREUND, PRINCIPAL 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. IRLAU MACHADO FILHO, PRINCIPAL 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO PORCINCULA GOMES PEREIRA, INDEPENDENT MEMBER 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE LUIZ TEIXEIRA ROSSI, INDEPENDENT MEMBER 9 APPROVAL OF THE GLOBAL REMUNERATION OF THE COMPANY'S Mgmt Against Against MANAGERS FOR FISCAL YEAR 2019 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt Abstain Against COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 11 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt Against Against THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 710594222 -------------------------------------------------------------------------------------------------------------------------- Security: P7S227106 Meeting Type: EGM Ticker: Meeting Date: 28-Mar-2019 ISIN: BRGNDIACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RATIFICATION OF ELECTION OF THE INDEPENDENT MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 2 APPROVAL OF THE COMPANY'S THIRD STOCK OPTION PLAN Mgmt For For 3 AMENDMENT TO THE CAPUT OF ARTICLE 5, CAPUT OF ARTICLE Mgmt Against Against 6 AND PARAGRAPH 5 OF ARTICLE 15 OF THE COMPANY'S BYLAWS, AND CONSOLIDATION THEREOF 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 28 FEB 2019: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORION CORP. Agenda Number: 710710713 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M128 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2019 ISIN: KR7271560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM EUN HO Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM HONG IL Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt Against Against DIRECTOR: GIM EUN HO 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: GIM HONG IL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LIMITED Agenda Number: 710495626 -------------------------------------------------------------------------------------------------------------------------- Security: Y6971C140 Meeting Type: OTH Ticker: Meeting Date: 08-Mar-2019 ISIN: INE602A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR. O P MALHOTRA AS AN INDEPENDENT Mgmt Against Against DIRECTOR OF THE COMPANY 2 RE-APPOINTMENT OF MR. K S B SANYAL AS AN INDEPENDENT Mgmt Against Against DIRECTOR OF THE COMPANY 3 RE-APPOINTMENT OF MR. PARAS KUMAR CHOWDHARY AS AN Mgmt Against Against INDEPENDENT DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF MR. PRADIP ROY AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY 5 MEDICAL EXPENSES FOR THE CHAIRMAN AND HIS SPOUSE: MR. Mgmt Against Against SANJIV GOENKA (DIN 00074796) 6 PAYMENT OF COMMISSION TO THE NON- EXECUTIVE DIRECTORS Mgmt Against Against OF THE COMPANY 7 RE-APPOINTMENT OF MR. KAUSHIK ROY AS THE MANAGING Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 710609744 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148V102 Meeting Type: EGM Ticker: Meeting Date: 25-Mar-2019 ISIN: ID1000107600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 710339171 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Ticker: Meeting Date: 06-Feb-2019 ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL FINANCIAL Mgmt For For STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT AND RISK COMMITTEE REPORT O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF MRS ZN Mgmt For For MALINGA AS A DIRECTOR OF SAPPI O.3.1 RE-ELECTION OF MR SR BINNIE AS A DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.2 RE-ELECTION OF MR RJAM RENDERS AS A DIRECTOR RETIRING Mgmt For For BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.3 RE-ELECTION OF MRS KR OSAR AS A DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.4.1 ELECTION OF MR NP MAGEZA AS MEMBER AND CHAIRMAN OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE O.4.3 ELECTION OF MRS ZN MALINGA AS A MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE O.4.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF SAPPI FOR Mgmt For For THE YEAR ENDING SEPTEMBER 2019 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI O.6.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED FOR THE Mgmt For For PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI TO SELL AND Mgmt For For TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES NB.7 NON-BINDING ENDORSEMENT OF REMUNERATION POLICY Mgmt For For NB.8 NON-BINDING ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For REPORT S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL ASSISTANCE TO Mgmt For For RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO., LTD. Agenda Number: 710588875 -------------------------------------------------------------------------------------------------------------------------- Security: Y7754C109 Meeting Type: AGM Ticker: Meeting Date: 18-Mar-2019 ISIN: KR7031430002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: O YONG JIN Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG JIN YEONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GU HUI GWON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM DONG HUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG JIN YEONG Mgmt For For 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GU HUI GWON Mgmt For For 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DONG HUN Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILICON WORKS CO LTD, DAEJEON Agenda Number: 710596808 -------------------------------------------------------------------------------------------------------------------------- Security: Y7935F104 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2019 ISIN: KR7108320003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG YEON CHAE Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: WEE GYEONG WOO Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: WEE GYEONG WOO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SOULBRAIN CO LTD, SEONGNAM Agenda Number: 710582342 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076W112 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2019 ISIN: KR7036830008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF AUDITOR: BAK DEOK HYEON Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TCI CO LTD Agenda Number: 710960988 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T4HC102 Meeting Type: AGM Ticker: Meeting Date: 16-May-2019 ISIN: TW0008436007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD7 PER SHARE. 3 PROPOSAL FOR THE 1ST NEW SHARE ISSUANCE OF RESTRICTED Mgmt For For STOCK AWARDS IN 2019. 4 PROPOSAL FOR THE 2018 NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF RETAINED EARNINGS TRANSFERRED TO CAPITAL. PROPOSED STOCK DIVIDEND: TWD1.5 PER SHARE. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 6 AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS Mgmt For For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS Agenda Number: 710583483 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: OGM Ticker: Meeting Date: 27-Mar-2019 ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, AND ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE 2018 ANNUAL Mgmt For For REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING, DISCUSSION AND APPROVAL OF THE INDEPENDENT Mgmt For For AUDIT REPORT SUMMARY AND FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR 4 RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2018 5 DISCUSSION AND RESOLUTION OF THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT FOR THE 2018 FISCAL YEAR 6 RESOLUTION OF THE NUMBER OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THEIR TERMS OF OFFICE, AND THE MONTHLY SALARIES TO BE PAID 7 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against 8 APPROVAL OF THE INDEPENDENT AUDIT FIRM DETERMINED IN Mgmt For For ACCORDANCE WITH CMB REGULATIONS TO THE APPROVAL OF THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 399 OF THE TURKISH COMMERCIAL CODE 9 INFORMING THE GENERAL ASSEMBLY ABOUT THE COLLATERALS, Mgmt For For PLEDGES, MORTGAGES AND INCOME OR BENEFITS GRANTED TO THIRD PARTIES IN THE ACCOUNTING PERIOD OF 01.01.2018-31.12.2018 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS Mgmt For For MADE IN THE FISCAL YEAR OF 2018, DETERMINING THE UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2019 11 AUTHORIZING THE MEMBERS OF THE BOARD OF DIRECTORS TO Mgmt Against Against PERFORM THE WORKS OF THE COMPANY THEMSELVES OR ON BEHALF OF OTHERS, GIVING THEM PERMISSIONS TO PERFORM TRANSACTIONS TO BE PARTNERS IN THE COMPANIES THAT PERFORM SIMILAR WORKS AND TO PERFORM OTHER TRANSACTIONS UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS LISTED IN THE CMBS CORPORATE GOVERNANCE PRINCIPLES ARTICLE 1.3.6 AND THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN THE YEAR 2018 12 WISHES AND OPINIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 710799682 -------------------------------------------------------------------------------------------------------------------------- Security: Y8843E171 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2019 ISIN: TH0999010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 APPROVE BOARD OF DIRECTORS' BUSINESS ACTIVITIES Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT Mgmt For For 5.1 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For 5.2 ELECT PLIU MANGKORNKANOK AS DIRECTOR Mgmt For For 5.3 ELECT HON KIT SHING (ALEXANDER H. SHING) AS DIRECTOR Mgmt For For 5.4 ELECT SUTHAS RUANGMANAMONGKOL AS DIRECTOR Mgmt For For 5.5 ELECT ANGKARAT PRIEBJRIVAT AS DIRECTOR Mgmt Against Against 5.6 ELECT PRANEE TINAKORN AS DIRECTOR Mgmt Against Against 5.7 ELECT TEERANA BHONGMAKAPAT AS DIRECTOR Mgmt For For 5.8 ELECT SATHIT AUNGMANEE AS DIRECTOR Mgmt For For 5.9 ELECT CHARATPONG CHOTIGAVANICH AS DIRECTOR Mgmt For For 5.10 ELECT KULPATRA SIRODOM AS DIRECTOR Mgmt For For 5.11 ELECT CHI-HAO SUN (HOWARD SUN ) AS DIRECTOR Mgmt For For 5.12 ELECT SATOSHI YOSHITAKE AS DIRECTOR Mgmt For For 5.13 ELECT SAKCHAI PEECHAPAT AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION 8 OTHER BUSINESS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 172496 DUE TO ADDITION OF RESOLUTION 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO., LTD. Agenda Number: 710687041 -------------------------------------------------------------------------------------------------------------------------- Security: Y9347V107 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2019 ISIN: KR7043150002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR GIM SEON BEOM Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JEON DONG HYO Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Agenda Number: 710399280 -------------------------------------------------------------------------------------------------------------------------- Security: Y9828F100 Meeting Type: CLS Ticker: Meeting Date: 21-Feb-2019 ISIN: CNE1000023R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews/sehk/2019/ 0107/ltn20190107766.pdf AND http://www3.hkexnews.hk/listedco/listconews/sehk/2019/ 0107/ltn20190107793.pdf 1 TO CONSIDER AND APPROVE (I) THE GRANT OF A CONDITIONAL Mgmt For For GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE WITH AN AGGREGATE NOMINAL VALUE OF NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF PASSING OF SUCH SPECIAL RESOLUTION; AND (II) THE AUTHORIZATION TO THE DIRECTORS TO DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE EXERCISE OF THE GENERAL MANDATE TO REPURCHASE H SHARES, INCLUDING, AMONG OTHERS, TO AMEND THE ARTICLES OF ASSOCIATION AND TO CANCEL THE H SHARES REPURCHASED UPON THE EXERCISE OF SUCH GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Agenda Number: 710399937 -------------------------------------------------------------------------------------------------------------------------- Security: Y9828F100 Meeting Type: EGM Ticker: Meeting Date: 21-Feb-2019 ISIN: CNE1000023R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0107/LTN20190107763.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0107/LTN20190107781.PDF 1 TO CONSIDER AND APPROVE (I) THE GRANT OF A CONDITIONAL Mgmt For For GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE H SHARES IN ISSUE ON THE STOCK EXCHANGE WITH AN AGGREGATE NOMINAL VALUE OF NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF PASSING OF SUCH SPECIAL RESOLUTION; AND (II) THE AUTHORIZATION TO THE DIRECTORS TO DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE EXERCISE OF THE GENERAL MANDATE TO REPURCHASE H SHARES, INCLUDING, AMONG OTHERS, TO AMEND THE ARTICLES OF ASSOCIATION AND TO CANCEL THE H SHARES REPURCHASED UPON THE EXERCISE OF SUCH GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- YOUNGONE CORP Agenda Number: 710668572 -------------------------------------------------------------------------------------------------------------------------- Security: Y9849C102 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2019 ISIN: KR7111770004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: MARK FASOLD Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For TFGT High Yield -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Impact Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 26-Apr-2019 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 22-May-2019 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as independent Mgmt For For accountants of the Company. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. 4. Stockholder Proposal: Special Shareholder Meeting Shr Against For Improvement. 5. Stockholder Proposal: Recruitment and Forced Labor Shr For Against Proposal. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 01-May-2019 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934942562 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 24-Apr-2019 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel J. Heinrich Mgmt Withheld Against Georgia R. Nelson Mgmt Withheld Against Cynthia A. Niekamp Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2019. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 25-Jun-2019 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Peter J. Mgmt For For Bensen 1b. Election of Director for a one-year term: Ronald E. Mgmt For For Blaylock 1c. Election of Director for a one-year term: Sona Chawla Mgmt For For 1d. Election of Director for a one-year term: Thomas J. Mgmt For For Folliard 1e. Election of Director for a one-year term: Shira Mgmt For For Goodman 1f. Election of Director for a one-year term: Robert J. Mgmt For For Hombach 1g. Election of Director for a one-year term: David W. Mgmt For For McCreight 1h. Election of Director for a one-year term: William D. Mgmt For For Nash 1i. Election of Director for a one-year term: Pietro Mgmt For For Satriano 1j. Election of Director for a one-year term: Marcella Mgmt For For Shinder 1k. Election of Director for a one-year term: Mitchell D. Mgmt For For Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. 5. To vote on a shareholder proposal regarding a report Shr For Against on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 04-Jun-2019 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Amended and Mgmt For For Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2019 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders III Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Compensation of Mgmt For For the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 28-Jan-2019 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bill G. Armstrong Mgmt For For 1B. Election of Director: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934965495 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Ticker: ENTG Meeting Date: 26-Apr-2019 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger (the Mgmt No vote "merger agreement"), dated as of January 27, 2019 (as it may be amended from time to time), by and between Versum Materials, Inc. ("Versum"), and Entegris, Inc. ("Entegris"), pursuant to which Versum will merge with and into Entegris, with Entegris surviving the merger (the "Entegris merger agreement proposal"). 2. Adoption of the amended and restated certificate of Mgmt No vote incorporation of Entegris (the "Entegris charter proposal"). 3. Approval, on an advisory (non-binding) basis, of the Mgmt No vote executive officer compensation that will or may be paid to Entegris's named executive officers in connection with the transactions contemplated by the merger agreement (the "Entegris compensation proposal"). 4. Approval of the adjournment of the special meeting of Mgmt No vote the stockholders of Entegris (the "Entegris special meeting") to solicit additional proxies if there are not sufficient votes at the time of the Entegris special meeting to approve the Entegris merger agreement proposal and the Entegris charter proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Entegris stockholders (the "Entegris adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934959036 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 30-Apr-2019 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Bradley Mgmt For For 1b. Election of Director: R. Nicholas Burns Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1h. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2019. 3. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 16-May-2019 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in 2020: Mgmt For For Kenneth A. Bronfin 1b. Election of Director For Term Expiring in 2020: Mgmt For For Michael R. Burns 1c. Election of Director For Term Expiring in 2020: Hope Mgmt For For F. Cochran 1d. Election of Director For Term Expiring in 2020: Mgmt For For Crispin H. Davis 1e. Election of Director For Term Expiring in 2020: John Mgmt For For A. Frascotti 1f. Election of Director For Term Expiring in 2020: Lisa Mgmt For For Gersh 1g. Election of Director For Term Expiring in 2020: Brian Mgmt For For D. Goldner 1h. Election of Director For Term Expiring in 2020: Alan Mgmt For For G. Hassenfeld 1i. Election of Director For Term Expiring in 2020: Tracy Mgmt For For A. Leinbach 1j. Election of Director For Term Expiring in 2020: Edward Mgmt For For M. Philip 1k. Election of Director For Term Expiring in 2020: Mgmt For For Richard S. Stoddart 1l. Election of Director For Term Expiring in 2020: Mary Mgmt For For Beth West 1m. Election of Director For Term Expiring in 2020: Linda Mgmt For For K. Zecher 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934942170 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 16-Apr-2019 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION 2019 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 25-Apr-2019 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt For For 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt For For 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 15-May-2019 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 09-May-2019 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt Withheld Against Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt Withheld Against Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt Withheld Against Ronald G. Steinhart Mgmt Withheld Against H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934910604 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 24-Jan-2019 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory approval on the frequency of the advisory Mgmt 1 Year For approval of the Company's executive compensation. 5. Approval of the Post Holdings, Inc. 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935022525 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 28-May-2019 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul B. Edgerley Mgmt For For 1b. Election of Director: Martha N. Sullivan Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: James E. Heppelmann Mgmt For For 1e. Election of Director: Charles W. Peffer Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew C. Teich Mgmt For For 1h. Election of Director: Thomas Wroe Jr. Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm. 4. Advisory vote on Director Compensation Report. Mgmt For For 5. Ordinary resolution on Director Compensation Policy. Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Company's 2018 Mgmt For For Annual Report and Accounts. 9. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties. 10. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities. 11. Special resolution to authorize the Board of Directors Mgmt Against Against to issue equity securities without pre-emptive rights. 12. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue shares under equity incentive plans. 13. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our incentive plans without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 08-May-2019 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934993002 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 30-May-2019 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Rajath Shourie Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve an amendment to the Company's bylaws to Mgmt For For allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 25-Apr-2019 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Bartlett Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Ticker: TIF Meeting Date: 04-Jun-2019 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934951357 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 10-May-2019 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen L. Quirk Mgmt For For 1b. Election of Director: David P. Steiner Mgmt For For 1c. Election of Director: Lee J. Styslinger, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934931165 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 16-Apr-2019 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Gary T. DiCamillo Mgmt For For 1e. Election of Director: Diane M. Dietz Mgmt For For 1f. Election of Director: Gerri T. Elliott Mgmt For For 1g. Election of Director: Michael F. Johnston Mgmt For For 1h. Election of Director: John D. Liu Mgmt For For 1i. Election of Director: James M. Loree Mgmt For For 1j. Election of Director: Harish Manwani Mgmt For For 1k. Election of Director: William D. Perez Mgmt For For 1l. Election of Director: Larry O. Spencer Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool's independent registered public accounting firm for 2019. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934949390 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 24-Apr-2019 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the 2018 financial Mgmt For For year. 6 Release of liability of the directors with respect to Mgmt For For their management during the 2018 financial year. 7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For non-executive director for a period of four years. 7b Appointment of Ms. Rita Forst as non-executive Mgmt For For director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For for the audit of the Company's annual accounts for the 2019 financial year. 10a Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 10b Authorization of the Board of Directors to limit or Mgmt For For exclude pre- emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre- emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of Directors to repurchase Mgmt For For shares. 11b Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 12 Reduction of capital through cancellation of shares. Mgmt For For 13a Amendment to the articles of association. Mgmt For For 13b Designation of each of the Company's directors and Mgmt For For each (candidate) civil law notary and lawyer at NautaDutilh N.V. to implement the amendment to the articles of association. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934975890 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 24-Apr-2019 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the 2018 financial Mgmt For For year. 6 Release of liability of the directors with respect to Mgmt For For their management during the 2018 financial year. 7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For non-executive director for a period of four years. 7b Appointment of Ms. Rita Forst as non-executive Mgmt For For director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For for the audit of the Company's annual accounts for the 2019 financial year. 10a Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 10b Authorization of the Board of Directors to limit or Mgmt For For exclude pre- emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre- emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of Directors to repurchase Mgmt For For shares. 11b Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 12 Reduction of capital through cancellation of shares. Mgmt For For 13a Amendment to the articles of association. Mgmt For For 13b Designation of each of the Company's directors and Mgmt For For each (candidate) civil law notary and lawyer at NautaDutilh N.V. to implement the amendment to the articles of association. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934936141 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 18-Apr-2019 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary D. Kain Mgmt For For 1.2 Election of Director: Donna J. Blank Mgmt For For 1.3 Election of Director: Morris A. Davis Mgmt For For 1.4 Election of Director: Larry K. Harvey Mgmt Abstain Against 1.5 Election of Director: Prue B. Larocca Mgmt For For 1.6 Election of Director: Paul E. Mullings Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 09-May-2019 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt Against Against 1.4 Election of Director: James P. Cain Mgmt Against Against 1.5 Election of Director: Maria C. Freire Mgmt Against Against 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934957791 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 09-May-2019 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Carolyn Corvi Mgmt For For 1.3 Election of Director: Robert S. Wetherbee Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 01-May-2019 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Jr. Mgmt For For 1b. Election of Director: G. Steven Dawson Mgmt For For 1c. Election of Director: Cydney C. Donnell Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2019 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 24-Apr-2019 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Dianne Neal Blixt Mgmt For For 1c. Election of Director: Amy DiGeso Mgmt For For 1d. Election of Director: Lon R. Greenberg Mgmt For For 1e. Election of Director: Jeffrey Noddle Mgmt For For 1f. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1g. Election of Director: W. Edward Walter III Mgmt For For 1h. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt Against Against officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 28-Feb-2019 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Stockholder proposal, if properly presented, to permit Shr For Against stockholders to act by written consent. 5. Stockholder proposal, if properly presented, to urge Shr Against For the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 934957878 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Ticker: APY Meeting Date: 09-May-2019 ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mamatha Chamarthi Mgmt For For 1B Election of Director: Stephen Todd Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2019 -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934914652 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 30-Jan-2019 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric J. Foss Mgmt For For 1b. Election of Director: Pierre-Olivier Beckers-Vieujant Mgmt For For 1c. Election of Director: Lisa G. Bisaccia Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Richard W. Dreiling Mgmt For For 1f. Election of Director: Irene M. Esteves Mgmt For For 1g. Election of Director: Daniel J. Heinrich Mgmt For For 1h. Election of Director: Patricia B. Morrison Mgmt For For 1i. Election of Director: John A. Quelch Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 2. To ratify the appointment of KPMG LLP as Aramark's Mgmt For For independent registered public accounting firm for the fiscal year ending September 27, 2019. 3. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation paid to the named executive officers -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934924312 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 06-Mar-2019 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Idalene F. Kesner Mgmt For For 1b. Election of Director: Carl J. Rickertsen Mgmt For For 1c. Election of Director: Thomas E. Salmon Mgmt For For 1d. Election of Director: Paula A. Sneed Mgmt For For 1e. Election of Director: Robert A. Steele Mgmt For For 1f. Election of Director: Stephen E. Sterrett Mgmt For For 1g. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 28, 2019. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To vote on an advisory, non-binding basis, on whether Mgmt 1 Year Against the advisory, non-binding vote on executive compensation should occur every one, two or three years. 5. To approve an amendment to Berry's Certificate of Mgmt For For Incorporation to enable stockholders who hold at least 25% of our outstanding common stock to call special stockholder meetings. 6. To consider a stockholder proposal requesting the Shr For Against Board to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934942055 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 24-Apr-2019 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt Abstain Against 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Frederic B. Lissalde Mgmt For For 1E. Election of Director: Paul A. Mascarenas Mgmt For For 1F. Election of Director: John R. McKernan, Jr. Mgmt For For 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Alexis P. Michas Mgmt For For 1I. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 15-May-2019 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934993331 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 16-May-2019 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Amy Woods Brinkley Mgmt For For 1b Election of Director: Giuseppina Buonfantino Mgmt For For 1c Election of Director: Michael D. Casey Mgmt For For 1d Election of Director: A. Bruce Cleverly Mgmt For For 1e Election of Director: Jevin S. Eagle Mgmt For For 1f Election of Director: Mark P. Hipp Mgmt For For 1g Election of Director: William J. Montgoris Mgmt For For 1h Election of Director: David Pulver Mgmt For For 1i Election of Director: Thomas E. Whiddon Mgmt For For 2 Advisory approval of executive compensation. Mgmt For For 3 Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 21-May-2019 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 2. Say on Pay - An advisory vote to approve our executive Mgmt For For compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934949186 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 08-May-2019 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II director: Hans Helmerich Mgmt For For 1B Election of Class II director: Harold R. Logan, Jr. Mgmt For For 1C Election of Class II director: Monroe W. Robertson Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Approve 2019 Equity Incentive Plan Mgmt For For 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935002294 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 05-Jun-2019 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To approve the Company's 2019 CEO Annual Incentive Mgmt For For Bonus Plan. 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934980461 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Ticker: CNDT Meeting Date: 21-May-2019 ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nicholas Graziano Mgmt For For 1.2 Election of Director: Joie Gregor Mgmt For For 1.3 Election of Director: Scott Letier Mgmt For For 1.4 Election of Director: Jesse A. Lynn Mgmt For For 1.5 Election of Director: Courtney Mather Mgmt For For 1.6 Election of Director: Michael A. Nutter Mgmt For For 1.7 Election of Director: William G. Parrett Mgmt For For 1.8 Election of Director: Ashok Vemuri Mgmt For For 1.9 Election of Director: Virginia M. Wilson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm. 3. Approve, on an advisory basis, the 2018 compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934957450 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 07-May-2019 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: D. Eugene Ewing Mgmt For For 1d. Election of Director: Linda Goodspeed Mgmt For For 1e. Election of Director: Dirk Kloosterboer Mgmt For For 1f. Election of Director: Mary R. Korby Mgmt For For 1g. Election of Director: Cynthia Pharr Lee Mgmt For For 1h. Election of Director: Charles Macaluso Mgmt For For 1i. Election of Director: Gary W. Mize Mgmt For For 1j. Election of Director: Michael E. Rescoe Mgmt For For 1k. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 22-May-2019 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 06-Jun-2019 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve the Company's 2019 Amended and Mgmt For For Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 29-May-2019 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, III Mgmt For For 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2019 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders III Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Compensation of Mgmt For For the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 02-May-2019 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For 1b. Election of Director: K.C. Graham Mgmt For For 1c. Election of Director: M.F. Johnston Mgmt For For 1d. Election of Director: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. Election of Director: M.A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, named executive Mgmt Against Against officer compensation. 4. To approve amendments to Article 15 of our Restated Mgmt For For Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Restated Mgmt For For Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 09-May-2019 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors. 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation. 4. Vote on a shareholder proposal to require an Shr Against For independent board chairman. 5. Vote on a shareholder proposal to require additional Shr For Against disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 25-Apr-2019 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 2. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding Proxy Access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935002270 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 30-May-2019 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Gary Hromadko Mgmt For For Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of Equinix's named executive officers. 3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For 2000 Equity Incentive Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Stockholder proposal related to political Shr For Against contributions. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 11-Jun-2019 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Kenneth M. Burke Mgmt For For Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For David L. Porges Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for 2018. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 07-May-2019 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory basis, the 2018 Mgmt For For compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 22-May-2019 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. Election of Director: James B. Stallings, Jr. Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934943211 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 02-May-2019 ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: Alan L. Boeckmann Mgmt For For 1E. Election of Director: Peter J. Fluor Mgmt For For 1F. Election of Director: James T. Hackett Mgmt For For 1G. Election of Director: Samuel J. Locklear III Mgmt For For 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Armando J. Olivera Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: David T. Seaton Mgmt For For 1L. Election of Director: Nader H. Sultan Mgmt For For 1M. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's executive Mgmt For For compensation. 3. The ratification of the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal requesting adoption of greenhouse Shr For Against gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 30-Apr-2019 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 16-May-2019 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary L. Baglivo Mgmt For For 1b. Election of Director: Sheila C. Bair Mgmt For For 1c. Election of Director: Ann M. Korologos Mgmt For For 1d. Election of Director: Richard E. Marriott Mgmt For For 1e. Election of Director: Sandeep L. Mathrani Mgmt For For 1f. Election of Director: John B. Morse, Jr. Mgmt For For 1g. Election of Director: Mary Hogan Preusse Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: James F. Risoleo Mgmt For For 1j. Election of Director: Gordon H. Smith Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2019. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 15-May-2019 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Aranguren-Trellez Mgmt For For 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For company's "named executive officers" 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934942601 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 26-Apr-2019 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory R. Dahlberg Mgmt For For 1b. Election of Director: David G. Fubini Mgmt For For 1c. Election of Director: Miriam E. John Mgmt For For 1d. Election of Director: Frank Kendall III Mgmt For For 1e. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1f. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1g. Election of Director: Roger A. Krone Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Lawrence C. Nussdorf Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 1m. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. Stockholder proposal regarding simple majority vote. Shr For Against 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 934971501 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 01-May-2019 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Michael F. Barry Mgmt For For 1b. Election of Class I director: Steven T. Merkt Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934948110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 06-May-2019 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Clinton Allen Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John W. Mendel Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John F. O'Brien Mgmt For For 1i. Election of Director: Guhan Subramanian Mgmt For For 1j. Election of Director: William M. Webster, IV Mgmt For For 1k. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934942170 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 16-Apr-2019 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION 2019 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934920679 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 28-Feb-2019 ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Chung Mgmt For For Geoffrey Ribar Mgmt For For Gil Van Lunsen Mgmt For For 2. Advisory vote to approve the compensation paid to our Mgmt For For Named Executive Officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve the compensation of our Named Executive Officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 21-May-2019 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934983126 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 07-May-2019 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: James R. Craigie Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Brett M. Icahn Mgmt For For 1f. Election of Director: Gerardo I. Lopez Mgmt For For 1g. Election of Director: Courtney R. Mather Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: Steven J. Strobel Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive compensation. Mgmt Against Against 4. Board proposal to amend the Company's Restated Mgmt For For Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy access. Shr For Against 6. Shareholder proposal to prepare a diversity report. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934974038 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 07-May-2019 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1c. Election of Director: Eric L. Butler Mgmt For For 1d. Election of Director: Aristides S. Candris Mgmt For For 1e. Election of Director: Wayne S. DeVeydt Mgmt For For 1f. Election of Director: Joseph Hamrock Mgmt For For 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Michael E. Jesanis Mgmt For For 1i. Election of Director: Kevin T. Kabat Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt For For 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. 5. To approve an amendment to the Certificate of Mgmt For For Incorporation to eliminate the requirement of "cause" for removal of directors. 6. To approve the Company's Amended and Restated Employee Mgmt For For Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal reducing the Shr For Against threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 25-Apr-2019 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934961269 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 13-May-2019 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, III Mgmt For For 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Roger H. Molvar Mgmt For For 1H. Election of Director: James J. Pieczynski Mgmt For For 1I. Election of Director: Daniel B. Platt Mgmt For For 1J. Election of Director: Robert A. Stine Mgmt For For 1K. Election of Director: Matthew P. Wagner Mgmt For For 1L. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To approve, Mgmt For For on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Independent Mgmt For For Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934935909 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 16-Apr-2019 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, II Mgmt For For 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, III Mgmt For For 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Thomas R. Sloan Mgmt For For 1o. Election of Director: Reese L. Smith, III Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 15-May-2019 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent accountant Mgmt For For for the year ending December 31, 2019. 4. Vote on the approval of a shareholder proposal asking Shr For Against the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934920744 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 06-Mar-2019 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For Donald Grierson Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase in the number of shares available Mgmt For For for issuance under our 2000 Equity Incentive Plan. 3. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers (say-on-pay). 4. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934949934 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 30-Apr-2019 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Rakesh Sachdev Mgmt For For 1g. Election of Director: Curtis W. Stoelting Mgmt For For 1h. Election of Director: Jane L. Warner Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 22-May-2019 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934937131 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 18-Apr-2019 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Derrick D. Cephas Mgmt For For 1.2 Election of Director: Judith A. Huntington Mgmt Against Against 1.3 Election of Director: John Tamberlane Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the continuation of the Bank's share Mgmt For For repurchase plan. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 25-Apr-2019 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934947827 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 17-Apr-2019 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. G. Kyle Mgmt For For R. C. Tiede Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Executive Mgmt For For Compensation. 4. To approve the Sonoco Products Company 2019 Omnibus Mgmt For For Incentive Plan. 5. Advisory (non-binding) shareholder proposal regarding Shr For Against simple majority vote. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934978315 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 22-May-2019 ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt Against Against 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: Kay G. Priestly Mgmt For For 1j. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019 4. Stockholder proposal entitled Special Shareholder Shr For Against Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934999989 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Ticker: STL Meeting Date: 29-May-2019 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Bancorp 2015 Mgmt For For Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. 3. Approval, by advisory, non-binding vote, of the Mgmt For For compensation of the Named Executive Officers.(Say-on-Pay) 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934928322 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 08-Apr-2019 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,200,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 21-May-2019 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr For Against contributions. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 15-May-2019 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, III Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt Abstain Against 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Julie G. Richardson Mgmt For For 1h. Election of Director: Teresa W. Roseborough Mgmt For For 1i. Election of Director: Virginia P. Ruesterholz Mgmt For For 1j. Election of Director: Christopher J. Swift Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 3. Management proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 27-Jun-2019 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt For For 1d. Election of Director: W. Rodney McMullen Mgmt For For 1e. Election of Director: Jorge P. Montoya Mgmt For For 1f. Election of Director: Clyde R. Moore Mgmt For For 1g. Election of Director: James A. Runde Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: Bobby S. Shackouls Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Approval of Kroger's 2019 Long-Term Incentive Plan. Mgmt For For 4. Approval of an amendment to Kroger's Regulations to Mgmt For For permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 6. A shareholder proposal, if properly presented, to Shr For Against issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly presented, to Shr Against For adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 935006723 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Ticker: MIK Meeting Date: 11-Jun-2019 ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt For For Mark S. Cosby Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan Mgmt For For Matthew S. Levin Mgmt For For John J. Mahoney Mgmt For For James A. Quella Mgmt For For Beryl B. Raff Mgmt For For Peter F. Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as The Mgmt For For Michaels Companies, Inc. independent registered public accounting firm for the current fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 25-Jan-2019 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt For For Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934937143 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 25-Apr-2019 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Linda K. Massman Mgmt For For 02 Election of Director: Gary D. Smith Mgmt For For 03 Election of Director: Jason J. Tyler Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Independent Auditors. 3. To provide an advisory vote to approve the Company's Mgmt For For executive compensation. 4. To approve the amendment and restatement of the Mgmt For For TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934911745 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 31-Jan-2019 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Freeland Mgmt For For 1b. Election of Director: Stephen F. Kirk Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Stephen E. Macadam Mgmt For For 1e. Election of Director: Vada O. Manager Mgmt For For 1f. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For Valvoline's executive compensation, as set forth in the Proxy Statement. 4. Approval of an Amendment to the 2016 Valvoline Inc. Mgmt For For Incentive Plan. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 934979824 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Ticker: ABB Meeting Date: 02-May-2019 ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, the consolidated Mgmt For For financial statements and the annual financial statements for 2018 2. Consultative vote on the 2018 Compensation Report Mgmt For For 3. Discharge of the Board of Directors and the persons Mgmt For For entrusted with management 4. Appropriation of earnings Mgmt For For 5. Renewal of authorized share capital Mgmt For For 6a. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting 6b. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2020 7a. Elect Matti Alahuhta, as Director Mgmt Against Against 7b. Elect Gunnar Brock, as Director Mgmt For For 7c. Elect David Constable, as Director Mgmt For For 7d. Elect Frederico Fleury Curado, as Director Mgmt For For 7e. Elect Lars Forberg, as Director Mgmt Against Against 7f. Elect Jennifer Xin-Zhe Li, as Director Mgmt For For 7g. Elect Geraldine Matchett, as Director Mgmt For For 7h. Elect David Meline, as Director Mgmt For For 7i. Elect Satish Pai, as Director Mgmt For For 7j. Elect Jacob Wallenberg, as Director Mgmt Against Against 7k. Elect Peter Voser, as Director and Chairman Mgmt Against Against 8a. Election to the Compensation Committee: David Mgmt For For Constable 8b. Election to the Compensation Committee: Frederico Mgmt For For Fleury Curado 8c. Election to the Compensation Committee: Jennifer Mgmt For For Xin-Zhe Li 9. Election of the independent proxy, Dr. Hans Zehnder Mgmt For For 10. Election of the auditors, KPMG AG Mgmt For For 11. In case of additional or alternative proposals to the Mgmt Against Against published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934935769 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Ticker: BBT Meeting Date: 30-Apr-2019 ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Anna R. Cablik Mgmt For For 1d. Election of Director: Patrick C. Graney III Mgmt For For 1e. Election of Director: I. Patricia Henry Mgmt For For 1f. Election of Director: Kelly S. King Mgmt For For 1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1h. Election of Director: Easter A. Maynard Mgmt For For 1i. Election of Director: Charles A. Patton Mgmt For For 1j. Election of Director: Nido R. Qubein Mgmt For For 1k. Election of Director: William J. Reuter Mgmt For For 1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1m. Election of Director: Christine Sears Mgmt For For 1n. Election of Director: Thomas E. Skains Mgmt For For 1o. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's independent Mgmt For For registered public accounting firm for 2019. 3. An advisory vote to approve BB&T's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 934962134 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Ticker: BCE Meeting Date: 02-May-2019 ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BARRY K. ALLEN Mgmt Withheld Against SOPHIE BROCHU Mgmt For For ROBERT E. BROWN Mgmt Withheld Against GEORGE A. COPE Mgmt For For DAVID F. DENISON Mgmt For For ROBERT P. DEXTER Mgmt For For IAN GREENBERG Mgmt For For KATHERINE LEE Mgmt For For MONIQUE F. LEROUX Mgmt For For GORDON M. NIXON Mgmt For For CALIN ROVINESCU Mgmt For For KAREN SHERIFF Mgmt For For ROBERT C. SIMMONDS Mgmt Withheld Against PAUL R. WEISS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt Abstain Against 3 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 01-Apr-2019 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Hartenstein Mgmt Against Against 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt Against Against 1g. Election of Director: Mr. Peter J. Marks Mgmt Against Against 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Pricewaterhouse- Mgmt For For Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Amended and Mgmt For For Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve compensation of Mgmt Against Against Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 16-Apr-2019 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt For For executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Remuneration Mgmt For For Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt Against Against LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 25-Apr-2019 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt Against Against 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt Against Against 1e. Election of Director: Theodore F. Pound Mgmt Against Against 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt Against Against 1i. Election of Director: John W. Somerhalder II Mgmt Against Against 1j. Election of Director: Peter S. Wareing Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt Against Against independent registered public accounting firm for 2019. 3. Approve the advisory resolution on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934935808 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 16-Apr-2019 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Duncan P. Hennes Mgmt For For 1f. Election of Director: Peter B. Henry Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Eugene M. McQuade Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Diana L. Taylor Mgmt For For 1m. Election of Director: James S. Turley Mgmt For For 1n. Election of Director: Deborah C. Wright Mgmt For For 1o. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt Against Against independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 executive Mgmt For For compensation. 4. Approval of the Citigroup 2019 Stock Incentive Plan. Mgmt For For 5. Shareholder proposal requesting Shareholder Proxy Shr For Against Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Board adopt a Shr For Against policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Board amend Shr For Against Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 25-Apr-2019 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: William P. Hankowsky Mgmt For For 1e. Election of Director: Howard W. Hanna III Mgmt Against Against 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Kelly III Mgmt Against Against 1h. Election of Director: Charles J. ("Bud") Koch Mgmt For For 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt Against Against 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 08-May-2019 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Duffy Mgmt For For 1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1c. Election of Equity Director: Charles P. Carey Mgmt For For 1d. Election of Equity Director: Dennis H. Chookaszian Mgmt Against Against 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Gepsman Mgmt Against Against 1g. Election of Equity Director: Larry G. Gerdes Mgmt Against Against 1h. Election of Equity Director: Daniel R. Glickman Mgmt Against Against 1i. Election of Equity Director: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1k. Election of Equity Director: Deborah J. Lucas Mgmt For For 1l. Election of Equity Director: Alex J. Pollock Mgmt Against Against 1m. Election of Equity Director: Terry L. Savage Mgmt For For 1n. Election of Equity Director: William R. Shepard Mgmt Against Against 1o. Election of Equity Director: Howard J. Siegel Mgmt For For 1p. Election of Equity Director: Michael A. Spencer Mgmt For For 1q. Election of Equity Director: Dennis A. Suskind Mgmt Against Against 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 29-May-2019 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Report Mgmt For For 3. Election of Nathalie Gaveau as a director of the Mgmt For For Company 4. Election of Dagmar Kollmann as a director of the Mgmt For For Company 5. Election of Mark Price as a director of the Company Mgmt For For 6. Re-election of Jose Ignacio Comenge Sanchez-Real as a Mgmt For For director of the Company 7. Re-election of Francisco Crespo Benitez as a director Mgmt For For of the Company 8. Re-election of Irial Finan as a director of the Mgmt For For Company 9. Re-election of Damian Gammell as a director of the Mgmt For For Company 10. Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For director of the Company 11. Re-election of Alfonso Libano Daurella as a director Mgmt For For of the Company 12. Re-election of Mario Rotllant Sola as a director of Mgmt For For the Company 13. Reappointment of the Auditor Mgmt For For 14. Remuneration of the Auditor Mgmt For For 15. Political Donations Mgmt For For 16. Authority to allot new shares Mgmt For For 17. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For of the Takeover Code 18. Authority to disapply pre-emption rights Mgmt For For 19. Authority to purchase own shares on market Mgmt For For 20. Authority to purchase own shares off market Mgmt For For 21. Notice period for general meetings other than annual Mgmt For For general meetings 22. Amendment of the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 16-May-2019 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt Against Against 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1i. Election of Director: J. Landis Martin Mgmt Against Against 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt Against Against 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 24-Apr-2019 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt Against Against 1c. Election of Director: Christopher M. Connor Mgmt Against Against 1d. Election of Director: Michael J. Critelli Mgmt Against Against 1e. Election of Director: Richard H. Fearon Mgmt Against Against 1f. Election of Director: Arthur E. Johnson Mgmt Against Against 1g. Election of Director: Olivier Leonetti Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt For For 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt Against Against independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934959911 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Ticker: ENB Meeting Date: 08-May-2019 ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela L. Carter Mgmt Abstain Against 1b. Election of Director: Marcel R. Coutu Mgmt For For 1c. Election of Director: Susan M. Cunningham Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: J. Herb England Mgmt For For 1f. Election of Director: Charles W. Fischer Mgmt For For 1g. Election of Director: V. Maureen Kempston Darkes Mgmt For For 1h. Election of Director: Teresa S. Madden Mgmt For For 1i. Election of Director: Al Monaco Mgmt For For 1j. Election of Director: Michael E.J. Phelps Mgmt For For 1k. Election of Director: Dan C. Tutcher Mgmt For For 1l Election of Director: Catherine L. Williams Mgmt For For 2. Appoint the auditors: Appoint PricewaterhouseCoopers Mgmt Against Against LLP as auditors at remuneration to be fixed by the Board of Directors. 3. Approve the Enbridge Inc. 2019 Long Term Incentive Mgmt For For Plan and ratify the grants of stock options thereunder. 4. Advisory vote to approve compensation of Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 12-Jun-2019 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Massey Mgmt For For Daniel D. Lane Mgmt For For Cary H. Thompson Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 23-Apr-2019 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt Against Against 1b. Election of Director: Shumeet Banerji Mgmt Against Against 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt Against Against 1e. Election of Director: Stacy Brown-Philpot Mgmt Against Against 1f. Election of Director: Stephanie A. Burns Mgmt For For 1g. Election of Director: Mary Anne Citrino Mgmt For For 1h. Election of Director: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt Against Against 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation 4. Stockholder proposal to require HP Inc. to amend its Shr Against For governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 18-Apr-2019 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Peter J. Kight Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. Advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934993103 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 30-May-2019 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval of an amendment and restatement of the Mgmt Against Against Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. 3. Approval of the Company's 2019 Employee Stock Purchase Mgmt Against Against Plan. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt Against Against independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 31-May-2019 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt Against Against 1b. Election of Director: Lincoln Benet Mgmt Against Against 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt Against Against 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Goren Mgmt For For 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt Against Against 2. Discharge of Executive Director and Members of the Mgmt For For (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Members of Mgmt For For the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Accounts. Mgmt For For 5. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 935017423 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Ticker: NOK Meeting Date: 21-May-2019 ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7. Adoption of the Annual Accounts Mgmt For For 8. Resolution on the use of the profit shown on the Mgmt For For balance sheet and authorization to the Board of Directors to resolve on the distribution of distributable funds 9. Resolution on the discharge of the members of the Mgmt For For Board of Directors and the President and CEO from liability 10. Resolution on the remuneration to the members of the Mgmt For For Board of Directors 11. Resolution on the number of members of the Board of Mgmt For For Directors 12. DIRECTOR Sari Baldauf Mgmt For For Bruce Brown Mgmt For For Jeanette Horan Mgmt For For Edward Kozel Mgmt For For Elizabeth Nelson Mgmt For For Olivier Piou Mgmt For For Risto Siilasmaa Mgmt For For Soren Skou Mgmt For For Carla Smits-Nusteling Mgmt For For Kari Stadigh Mgmt For For 13. Election of Auditor for the financial year 2019 Mgmt Abstain Against 14. Election of Auditor for the financial year 2020 Mgmt Abstain Against 15. Resolution on the remuneration of the Auditor Mgmt For For 16. Authorization to the Board of Directors to resolve to Mgmt For For repurchase the Company's own shares 17. Authorization to the Board of Directors to resolve to Mgmt For For issue shares and special rights entitling to shares -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 10-May-2019 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt For For 1b. Election of Director: Eugene L. Batchelder Mgmt For For 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt For For 1e. Election of Director: Vicki Hollub Mgmt For For 1f. Election of Director: William R. Klesse Mgmt For For 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG as Independent Mgmt For For Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold to Call Shr For Against Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 24-May-2019 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Jimmy A. Dew Mgmt Withheld Against John M. Dixon Mgmt Withheld Against Glenn W. Reed Mgmt Withheld Against Dennis P. Van Mieghem Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2019. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To vote on the Shareholder proposal listed in the Shr For Against Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 22-May-2019 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt Against Against 1B. Election of director: Julie H. Edwards Mgmt For For 1C. Election of director: John W. Gibson Mgmt For For 1D. Election of director: Mark W. Helderman Mgmt Against Against 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt Against Against 1G. Election of director: Jim W. Mogg Mgmt Against Against 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt Against Against 1J. Election of director: Eduardo A. Rodriguez Mgmt Against Against 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 25-Apr-2019 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt Against Against 1d. Election of Director: Joseph J. Echevarria Mgmt Against Against 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt Against Against 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt Against Against registered public accounting firm for 2019 3. 2019 Advisory approval of executive compensation Mgmt For For 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act by written Shr Against For consent 6. Shareholder proposal regarding report on lobbying Shr Against For activities 7. Shareholder proposal regarding independent chair Shr For Against policy 8. Shareholder proposal regarding integrating drug Shr For Against pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 12-Mar-2019 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1i. Election of Director: Francisco Ros Mgmt Against Against 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt Against Against as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 24-Apr-2019 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt Against Against 1c. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt Against Against 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt Against Against the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 23-Apr-2019 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt For For 1C Election of Director: Zane Rowe Mgmt For For 1D Election of Director: John Siciliano Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against independent auditors for the fiscal year ending December 31, 2019. 3. To adopt the Fourth Amended and Restated Certificate Mgmt For For of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Compensation Mgmt For For Plan. 5. To approve our 2019 Director Equity Compensation Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 01-May-2019 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt For For 2. Advisory vote to ratify the appointment of KPMG LLP as Mgmt Against Against independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 05-Jun-2019 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2018 Business Report and Financial Mgmt For For Statements 2) To approve the proposal for distribution of 2018 Mgmt For For earnings 3) To revise the Articles of Incorporation Mgmt For For 4) To revise the following TSMC policies: (i) Procedures Mgmt For For for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions 5) DIRECTOR Moshe N. Gavrielov Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 12-Jun-2019 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr For Against to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 25-Apr-2019 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt Against Against 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt For For 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934938044 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 18-Apr-2019 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Charles L. Harrington Mgmt Against Against 1d. Election of Director: Tarun Khanna Mgmt Against Against 1e. Election of Director: Holly K. Koeppel Mgmt For For 1f. Election of Director: James H. Miller Mgmt For For 1g. Election of Director: Alain Monie Mgmt Against Against 1h. Election of Director: John B. Morse, Jr Mgmt For For 1i. Election of Director: Moises Naim Mgmt Against Against 1j. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent auditors of the Company for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934932977 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Ticker: TD Meeting Date: 04-Apr-2019 ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For MARY JO HADDAD Mgmt For For JEAN-RENE HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY Mgmt For For CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE Mgmt For For REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr For Against E SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 935024113 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 29-May-2019 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2018 2. Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2018 3. Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2018 4. Authorization for the Board of Directors, granted for Mgmt For For a period of 18 months, to trade on the shares of the Company 5. Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code 6. Renewal of the directorship of Ms. Maria van der Mgmt For For Hoeven 7. Renewal of the directorship of Mr. Jean Lemierre Mgmt For For 8. Appointment of Ms. Lise Croteau as a director Mgmt For For 9. Appointment of a director representing employee Mgmt For For shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valerie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. 9A. Appointment of a director representing employee Mgmt Against For shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. 9B. Appointment of a director representing employee Mgmt Against For shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. 10. Approval of the fixed and variable components of the Mgmt For For total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 11. Approval of the principles and criteria for the Mgmt For For determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934934515 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Ticker: UMPQ Meeting Date: 17-Apr-2019 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Y. Fowler Mgmt For For 1b. Election of Director: Stephen M. Gambee Mgmt For For 1c. Election of Director: James S. Greene Mgmt For For 1d. Election of Director: Luis F. Machuca Mgmt For For 1e. Election of Director: Cort L. O'Haver Mgmt For For 1f. Election of Director: Maria M. Pope Mgmt Against Against 1g. Election of Director: John F. Schultz Mgmt For For 1h. Election of Director: Susan F. Stevens Mgmt For For 1i. Election of Director: Hilliard C. Terry III Mgmt For For 1j. Election of Director: Bryan L. Timm Mgmt For For 1k. Election of Director: Anddria Varnado Mgmt For For 2. RATIFICATION OF REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We are Mgmt For For requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 02-May-2019 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt Against Against 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Nonqualified Savings Plan Earnings Shr For Against 5. Independent Chair Shr For Against 6. Report on Online Child Exploitation Shr For Against 7. Cybersecurity and Data Privacy Shr For Against 8. Severance Approval Policy Shr For Against TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935013893 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 20-Jun-2019 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Robert Corti Mgmt For For 1c. Election of Director: Hendrik Hartong III Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Casey Wasserman Mgmt For For 1j. Election of Director: Elaine Wynn Mgmt For For 2. To provide advisory approval of our executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 11-Apr-2019 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Banse Mgmt For For 1b. Election of Director: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to replace our Mgmt For For 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 5. Consider and vote upon one stockholder proposal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 14-May-2019 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt No vote David R. Brennan Mgmt No vote Christopher J. Coughlin Mgmt No vote Deborah Dunsire Mgmt No vote Paul A. Friedman Mgmt No vote Ludwig N. Hantson Mgmt No vote John T. Mollen Mgmt No vote Francois Nader Mgmt No vote Judith A. Reinsdorf Mgmt No vote Andreas Rummelt Mgmt No vote 2. Ratification of appointment by the Board of Directors Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of the 2018 Mgmt No vote compensation paid to Alexion's named executive officers. 4. Shareholder proposal requesting certain proxy access Shr No vote Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934960370 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 15-May-2019 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 19-Jun-2019 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding inequitable Shr Against For employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the establishment of Shr Against For a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report on sexual Shr Against For harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority vote for the Shr For Against election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report on gender Shr Against For pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the nomination of an Shr Against For employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple majority vote, Shr Against For if properly presented at the meeting. 13. A stockholder proposal regarding a sustainability Shr Against For metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Search in Shr Against For China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback policy, if Shr For Against properly presented at the meeting. 16. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 22-May-2019 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Rosalind G. Brewer Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Rubinstein Mgmt For For 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Stonesifer Mgmt For For 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr Against For MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr Against For OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr Against For CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr Against For CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr Against For COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 04-Jun-2019 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan. 5. To approve amendments to the Amended and Restated 2006 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934999395 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 05-Jun-2019 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Christopher J. Nassetta Mgmt For For 1g. Election of Director: David J. Steinberg Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 08-May-2019 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Mussallem Mgmt For For 1b. Election of Director: Kieran T. Gallahue Mgmt For For 1c. Election of Director: Leslie S. Heisz Mgmt For For 1d. Election of Director: William J. Link, Ph.D. Mgmt For For 1e. Election of Director: Steven R. Loranger Mgmt For For 1f. Election of Director: Martha H. Marsh Mgmt For For 1g. Election of Director: Wesley W. von Schack Mgmt For For 1h. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 30-May-2019 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in stockholder Shr For Against voting. 6. A stockholder proposal regarding an independent chair. Shr Against For 7. A stockholder proposal regarding majority voting for Shr For Against directors. 8. A stockholder proposal regarding true diversity board Shr Against For policy. 9. A stockholder proposal regarding a content governance Shr Against For report. 10. A stockholder proposal regarding median gender pay Shr Against For gap. 11. A stockholder proposal regarding workforce diversity. Shr Against For 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Agenda Number: 934959377 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 16-May-2019 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Fung Mgmt For For 1b. Election of Director: John M. Roth Mgmt For For 1c. Election of Director: Thomas V. Taylor Mgmt For For 1d. Election of Director: Rachel H. Lee Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the Company's 2019 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 29-May-2019 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a stockholder Shr Against For proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935019186 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Ticker: MTCH Meeting Date: 19-Jun-2019 ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda Ginsberg Mgmt For For Joseph Levin Mgmt For For Ann L. McDaniel Mgmt For For Thomas J. McInerney Mgmt For For Glenn H. Schiffman Mgmt For For Pamela S. Seymon Mgmt For For Alan G. Spoon Mgmt For For Mark Stein Mgmt For For Gregg Winiarski Mgmt For For Sam Yagan Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 06-Jun-2019 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 06-Jun-2019 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Haley Mgmt For For 1b. Election of Class II Director: Leslie Kilgore Mgmt For For 1c. Election of Class II Director: Ann Mather Mgmt For For 1d. Election of Class II Director: Susan Rice Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company's executive officer Mgmt For For compensation. 4. Stockholder proposal regarding political disclosure, Shr Against For if properly presented at the meeting. 5. Stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 14-Jun-2019 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For 1b. Election of Director: Michael S. Brown, M.D. Mgmt For For 1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For Ph.D. 1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 06-Jun-2019 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Certificate of Mgmt For For Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Certificate of Mgmt For For Incorporation to remove supermajority voting provisions relating to: Removal of directors. 3. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true diversity" Shr Against For board policy. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935007181 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 06-Jun-2019 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard J. Barry Mgmt For For 1B Election of Director: M. Kathleen Behrens, Ph.D. Mgmt For For 1C Election of Director: Claude Nicaise, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 12-Jun-2019 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935009870 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 13-Jun-2019 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Elisa Steele Mgmt For For 1c. Election of Class I Director: Sri Viswanath Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935010986 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 18-Jun-2019 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Donio Mgmt For For Donna L. Dubinsky Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 29-Jan-2019 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935009868 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 18-Jun-2019 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory vote on named executive officer compensation. Mgmt For For TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934938739 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 26-Apr-2019 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Benjamin Mgmt For For W. Allen Doane Mgmt For For Robert S. Harrison Mgmt For For David C. Hulihee Mgmt For For Stanley M. Kuriyama Mgmt For For Diana M. Laing Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Douglas M. Pasquale Mgmt For For Michele K. Saito Mgmt For For Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 20-May-2019 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934940809 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 23-Apr-2019 ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ulysses L. Bridgeman Jr Mgmt For For R. Alex Rankin Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934966447 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 14-May-2019 ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alexander P. Shukis Mgmt For For 1B Election of Director: Terence B. Jupp Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 28-Jan-2019 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bill G. Armstrong Mgmt For For 1B. Election of Director: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 08-May-2019 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1.5 Election of Director: Denise A. Olsen Mgmt For For 1.6 Election of Director: John Rau Mgmt For For 1.7 Election of Director: L. Peter Sharpe Mgmt For For 1.8 Election of Director: W. Ed Tyler Mgmt For For 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934954024 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 29-Apr-2019 ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Ernst A. Haberli Mgmt For For 1.4 Election of Director: Brian A. Kenney Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Robert J. Ritchie Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934953870 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Ticker: GCP Meeting Date: 02-May-2019 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip J. Mason - Class II Mgmt For For 1.2 Election of Director: Elizabeth Mora - Class II Mgmt For For 1.3 Election of Director: Clay H. Kiefaber - Class II Mgmt For For 1.4 Election of Director: Ronald C. Cambre - Class III Mgmt For For 1.5 Election of Director: Gerald G. Colella - Class III Mgmt For For 1.6 Election of Director: James F. Kirsch - Class III Mgmt For For 1.7 Election of Director: Marran H. Ogilvie - Class III Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as GCP's independent registered public accounting firm for 2019. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of GCP's named executive officers, as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934938676 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 25-Apr-2019 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jean S. Blackwell Mgmt For For 1.2 Election of Director: Luis Fernandez-Moreno Mgmt For For 1.3 Election of Director: J. Michael Fitzpatrick Mgmt For For 1.4 Election of Director: Diane H. Gulyas Mgmt For For 1.5 Election of Director: Richard B. Kelson Mgmt For For 1.6 Election of Director: Frederick J. Lynch Mgmt For For 1.7 Election of Director: Karen G. Narwold Mgmt For For 1.8 Election of Director: Daniel F. Sansone Mgmt For For 1.9 Election of Director: D. Michael Wilson Mgmt For For 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation paid to Ingevity's named executive officers ("Say- on-Pay"). 3. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as our independent registered public accounting firm for fiscal 2019. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934933828 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 17-Apr-2019 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neal J. Keating Mgmt For For Scott E. Kuechle Mgmt For For Jennifer M. Pollino Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. 4. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation providing for the election of directors by majority vote. 5. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation declassifying the Board of Directors. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 21-May-2019 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934978151 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Ticker: LCII Meeting Date: 23-May-2019 ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Gero Mgmt For For 1b. Election of Director: Frank J. Crespo Mgmt For For 1c. Election of Director: Brendan J. Deely Mgmt For For 1d. Election of Director: Ronald J. Fenech Mgmt For For 1e. Election of Director: Tracy D. Graham Mgmt For For 1f. Election of Director: Virginia L. Henkels Mgmt For For 1g. Election of Director: Jason D. Lippert Mgmt For For 1h. Election of Director: Kieran M. O'Sullivan Mgmt For For 1i. Election of Director: David A. Reed Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For auditor for the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934953969 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 14-May-2019 ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick J. Lynch Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For 2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934937078 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 25-Apr-2019 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Blake Baird Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934951422 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 01-May-2019 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis Y. Chin Mgmt For For 1b. Election of Director: Diane L. Dewbrey Mgmt For For 1c. Election of Director: William C. Fallon Mgmt For For 1d. Election of Director: Steven J. Gilbert Mgmt For For 1e. Election of Director: Charles R. Rinehart Mgmt For For 1f. Election of Director: Theodore Shasta Mgmt For For 1g. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For certified public accountants, as independent auditors for the Company for the year 2019. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 25-Apr-2019 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt For For 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt For For 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 25-Apr-2019 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 09-May-2019 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt Withheld Against Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt Withheld Against Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt Withheld Against Ronald G. Steinhart Mgmt Withheld Against H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934912521 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 30-Jan-2019 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Gonzalo Barrutieta Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt Withheld Against Gary Malino Mgmt For For Pierre Mignault Mgmt For For Robert E. Price Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 08-May-2019 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Jakki L. Haussler Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Ellen Ochoa Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. 4. The shareholder proposal to require an independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934960065 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 08-May-2019 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cosentino, Jr. Mgmt For For Michael O. Fifer Mgmt For For Sandra S. Froman Mgmt For For C. Michael Jacobi Mgmt For For Christopher J. Killoy Mgmt For For Terrence G. O'Connor Mgmt For For Amir P. Rosenthal Mgmt For For Ronald C. Whitaker Mgmt For For Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Independent Auditors of the Company for the 2019 fiscal year. 3. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 934978733 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 15-May-2019 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven A. Betts Mgmt For For Daniel R. Tisch Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve named executive officer Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934951915 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 09-May-2019 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Cathy R. Gates Mgmt For For 1c. Election of Director: John A. Heil Mgmt For For 1d. Election of Director: Jon L. Luther Mgmt For For 1e. Election of Director: Richard W. Neu Mgmt For For 1f. Election of Director: Arik W. Ruchim Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 1h. Election of Director: Robert B. Trussell, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2019. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934954620 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 02-May-2019 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, III Mgmt For For 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt For For 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt For For 1.9 Election of Director: Anne G. Waleski Mgmt For For 2. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934914917 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Special Ticker: UBSH Meeting Date: 15-Jan-2019 ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Union Merger and Share Issuance Proposal: Approve the Mgmt For For Agreement and Plan of Reorganization, dated as of October 4, 2018, including the related Plan of Merger (the "Merger Agreement"), by and between Union Bankshares Corporation ("Union") and Access National Corporation ("Access"), and to approve the transactions contemplated Thereby. 2. Union Adjournment Proposal: To approve one or more Mgmt For For adjournments of the Union Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934954339 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Ticker: UBSH Meeting Date: 02-May-2019 ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Asbury* Mgmt For For L. Bradford Armstrong* Mgmt For For Michael W. Clarke* Mgmt For For Patrick E. Corbin* Mgmt For For Daniel I. Hansen* Mgmt For For Jan S. Hoover* Mgmt For For W. Tayloe Murphy, Jr.* Mgmt For For F. Blair Wimbush# Mgmt For For 3. To amend the Company's articles of incorporation to Mgmt For For change the Company's name to "Atlantic Union Bankshares Corporation". 4. To amend the Company's articles of incorporation to Mgmt For For increase the number of authorized shares of the Company's common stock. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 6. To approve, on an advisory (non-binding) basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Ticker: VSM Meeting Date: 29-Jan-2019 ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seifi Ghasemi Mgmt For For Guillermo Novo Mgmt For For Jacques Croisetiere Mgmt For For Dr. Yi Hyon Paik Mgmt For For Thomas J. Riordan Mgmt For For Susan C. Schnabel Mgmt For For Alejandro D. Wolff Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Ticker: VSM Meeting Date: 17-Jun-2019 ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special meeting to Mgmt For For solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935007028 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 23-May-2019 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morgan W. Davis* Mgmt For For Peter M. Carlson* Mgmt For For David A. Tanner* Mgmt For For Lowndes A. Smith# Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the Company's amended and restated Mgmt For For long-term incentive plan. 4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2019. TFGT Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Ultra Short Duration Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Funds Group Trust
By (Signature and Title)*/s/ Jill T. McGruder
Jill T. McGruder, President
(principal executive officer)
Date08.27.2019
*Print the name and title of each signing officer under his or her signature.