UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-09094 NAME OF REGISTRANT: Leuthold Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 150 S. Fifth Street, Suite 1700 Minneapolis, MN 55402 NAME AND ADDRESS OF AGENT FOR SERVICE: John Mueller Leuthold Weeden Capital Management 150 S. Fifth Street, Suite 1700 Minneapolis, MN 55402 REGISTRANT'S TELEPHONE NUMBER: 612-332-9141 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Leuthold Core Investment Fund -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934949376 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Amended and Mgmt For For Restated 2015 Equity and Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Grieco Mgmt For For 1.2 Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: Edward J. Heffernan Mgmt For For 1.5 Election of Director: Kenneth R. Jensen Mgmt For For 1.6 Election of Director: Robert A. Minicucci Mgmt For For 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt 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 & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr Against For shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Against For inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr Against For vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr Against For policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935016065 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Foletta Mgmt For For 1b. Election of Director: R. Jeffrey Harris Mgmt For For 1c. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1d. Election of Director: Daphne E. Jones Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Susan R. Salka Mgmt For For 1g. Election of Director: Andrew M. Stern Mgmt For For 1h. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A shareholder proposal entitled: "Enhance Shr Against For Shareholder Proxy Access" -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr Take No Action annually. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935011914 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brian J. Callaghan Mgmt For For 1B Election of Director: Theodore S. Hanson Mgmt For For 1C Election of Director: Edwin A. Sheridan, IV Mgmt For For 2. Approve the Second Amended and Restated Mgmt For For ASGN Incorporated 2010 Incentive Award Plan. 3. Non-binding advisory vote to approve the Mgmt For For Company's executive compensation for the year ended December 31, 2018. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt For For 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935001709 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. Ratification and approval of the Company's Mgmt For For Equity Incentive Plan, as amended (formerly known as the 2005 Equity Incentive Plan), including an amendment to increase number of shares of Common Stock reserved for issuance. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934882843 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Asbury Mgmt For For 1B. Election of Director: Michael A. Daniels Mgmt For For 1C. Election of Director: James S. Gilmore, III Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: J. Phillip London Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934964835 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular 2 Advisory vote to approve Compensation of Mgmt For For the Corporation's named Executive Officers as described in the Proxy Circular 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Edward L. Monser Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934939642 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). 2. Approval of the adjournment from time to Mgmt For For time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Marius Nacht Mgmt For For 1c. Election of Director: Jerry Ungerman Mgmt For For 1d. Election of Director: Dan Propper Mgmt For For 1e. Election of Director: Dr. Tal Shavit Mgmt For For 1f. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 3. Approve compensation to Check Point's Chief Mgmt For For Executive Officer. 4. Readopt Check Point's executive Mgmt For For compensation policy. 5. To amend the Company's Employee Stock Mgmt For For Purchase Plan. 6a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 6b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr Against For rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Against For 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934850048 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 03-Aug-2018 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Christine King Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr Against For 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934875266 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. 2. To approve the adjournment of the Convergys Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt For For Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935014530 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt For For 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Brian A. Jenkins Mgmt For For 1F Election of Director: Stephen M. King Mgmt For For 1G Election of Director: Patricia M. Mueller Mgmt For For 1H Election of Director: Kevin M. Sheehan Mgmt For For 1I Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2019. 4. A stockholder proposal related to the right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 934955331 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of amendments to Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and make related changes. 2.1 Election of Class I Director: Howard M. Mgmt For For Berk 2.2 Election of Class I Director: Daniel J. Mgmt For For Brestle 2.3 Election of Class I Director: Caroline W. Mgmt For For Nahas 2.4 Election of Class I Director: Gilbert T. Mgmt For For Ray 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2019. 4. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers. 5. Approval of the Dine Brands Global, Inc. Mgmt For For 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt For For Kenneth W. Lowe Mgmt For For Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr Against For simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt For For advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 3 Years For whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr Against For stockholder voting. 6. A stockholder proposal regarding an Shr Against For independent chair. 7. A stockholder proposal regarding majority Shr Against For voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ronald F. Mgmt For For Clarke 1.2 Election of Class III Director: Joseph W. Mgmt For For Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr Against For policy 6. Stockholder proposal to exclude the impact Shr Against For of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: Oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GLOBAL X FUNDS Agenda Number: 934771088 -------------------------------------------------------------------------------------------------------------------------- Security: 37950E689 Meeting Type: Special Meeting Date: 10-Aug-2018 Ticker: PAK ISIN: US37950E6894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a new investment advisory Mgmt For For agreement for each Fund. 2. DIRECTOR Charles A. Baker Mgmt For For Luis Berruga Mgmt For For Sanjay Ram Bharwani Mgmt For For Clifford J. Weber Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934993040 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Adams Mgmt For For Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For Max P. Watson, Jr. Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- GRUPA LOTOS SP LKA AKCYJNA Agenda Number: 709628525 -------------------------------------------------------------------------------------------------------------------------- Security: X32440103 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: PLLOTOS00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For CONVENING THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF GRUPA LOTOS SA FOR 2017 6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017 7 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For REPORT ON THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2017 8 CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt For For BOARD FOR 2017 9 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For GRUPA LOTOS SA FOR 2017 10 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017 11 APPROVAL OF THE MANAGEMENT BOARD'S REPORT Mgmt For For ON THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2017 12 DISTRIBUTION OF THE COMPANY'S NET PROFIT Mgmt For For FOR 2017 13 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017 14 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For BY MEMBERS OF THE SUPERVISORY BOARD IN THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017 15 CONSENT TO THE PLANNED TAKE-UP AND COVERING Mgmt For For OF SHARES IN THE INCREASED SHARE CAPITAL OF LOTOS UPSTREAM SP. O.O. LOTOS UPSTREAM SP. Z O.O CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION FOR RESOLUTION 16 TO 18. THANK YOU 16 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION AUTHORIZING THE SUPERVISORY BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF THE AMENDED ARTICLES OF ASSOCIATION 18 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: ADOPTING RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 19 CLOSING THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 955483 DUE TO ADDITION OF RESOLUTIONS 16 TO 18. 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 02 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 28 JUN 2018 TO 12 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 959704, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Kurt J. Hilzinger Mgmt For For 1b) Election of Director: Frank J. Bisignano Mgmt For For 1c) Election of Director: Bruce D. Broussard Mgmt For For 1d) Election of Director: Frank A. D'Amelio Mgmt For For 1e) Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f) Election of Director: W. Roy Dunbar Mgmt For For 1g) Election of Director: David A. Jones, Jr. Mgmt For For 1h) Election of Director: William J. McDonald Mgmt For For 1i) Election of Director: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934861952 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by Mgmt For For the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. 3. To adjourn the ILG Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935001482 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Randall Mgmt For For Mehl 1.2 Election of Class III Director: John M. Mgmt For For Morphy 1.3 Election of Class III Director: Richard G. Mgmt For For Rawson 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward W. Barnholt Mgmt For For 1b. Election of Director: Robert M. Calderoni Mgmt For For 1c. Election of Director: John T. Dickson Mgmt For For 1d. Election of Director: Emiko Higashi Mgmt For For 1e. Election of Director: Kevin J. Kennedy Mgmt For For 1f. Election of Director: Gary B. Moore Mgmt For For 1g. Election of Director: Kiran M. Patel Mgmt For For 1h. Election of Director: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934866786 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Gary D. Burnison Mgmt For For 1C. Election of Director: William R. Floyd Mgmt For For 1D. Election of Director: Christina A. Gold Mgmt For For 1E. Election of Director: Jerry P. Leamon Mgmt For For 1F. Election of Director: Angel R. Martinez Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Company's 2019 fiscal year 4. Approve amendments to the Company's Mgmt For For Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings. 5. Stockholder proposal requesting amendments Shr Against For to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934920655 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 27-Feb-2019 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr Against For having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For James H. Morgan Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934861320 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MVW Mgmt For For common stock to ILG stockholders under the Agreement and Plan of Merger, dated as of April 30, 2018, by and among MVW, ILG and certain of their affiliates. 2. To adjourn the MVW special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934961423 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Peter L. Ax Mgmt For For 1B Election of Class II Director: Gerald Mgmt For For Haddock 1C Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. FitzSimons Mgmt For For C. Thomas McMillen Mgmt For For Lisbeth McNabb Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve the 2019 Long-Term Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt For For 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 For For Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt For For Ronald G. Steinhart Mgmt For For H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Dawson, Jr. Mgmt For For Manuel A. Fernandez Mgmt For For Kimberly S. Grant Mgmt For For Randall N. Spratt Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Agenda Number: 709611823 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For BEEN PROPERLY CONVENED AND HAS THE LEGAL CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt For For THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF PKN ORLEN S.A. FOR THEYEAR ENDED DECEMBER 31ST 2017, AS WELL AS THE MANAGEMENT BOARD'S RECOMMENDATION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2017 8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER31ST 2017 9 CONSIDERATION OF THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2017 10 PRESENTATION OF THE REPORT ON Mgmt For For REPRESENTATION EXPENSES, LEGAL FEES, MARKETING COSTS, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES,.AND MANAGEMENT CONSULTANCY FEES FOR THE YEAR ENDED DECEMBER 31ST 2017 11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For DIRECTORS REPORT ON THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST 2017 13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER 31ST 2017 14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2017 AND TO DETERMINE THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 15 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE MANAGEMENT BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND TO APPROVE THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND 19 18 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt For For CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 19 THE ADOPTION OF RESOLUTION REGARDING CHANGE Mgmt For For TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING DATED 24 JANUARY2017 REGARDING RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 20 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 953514 DUE TO ADDITION OF RESOLUTION 18 AND 19. 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 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957870, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 709572108 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: AGM Meeting Date: 20-Jul-2018 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt For For CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS 4 PREPARATION OF THE ATTENDANCE LIST Mgmt For For 5 ADOPTION OF THE AGENDA Mgmt For For 6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF PGNIG SA FOR 2017 7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR 2017 AND THE DIRECTORS REPORT ON THE GROUPS OPERATIONS IN 2017 8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE MANAGEMENT BOARD OF PGNIG SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2017 9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF PGNIG SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2017 10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For NET PROFIT FOR 2017 AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 11 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION 12 CLOSING OF THE MEETING Non-Voting CMMT 10 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 06 JUL 2018 TO 20 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. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt For For William E. Mayer Mgmt For For Scott Reiner Mgmt For For Terry D. Shaw Mgmt For For Richard J. Statuto Mgmt For For Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 2013 Equity Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt For For M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Jose Doncel Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt For For Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934938614 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Russell L. Carson Mgmt For For 1.2 Election of Director: William H. Frist Mgmt For For 1.3 Election of Director: Robert A. Ortenzio Mgmt For For 1.4 Election of Director: Marilyn B. Tavenner Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. Vote to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934899622 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Special Meeting Date: 05-Dec-2018 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement. Mgmt For For 2. Special Resolution: THAT for the purpose of Mgmt For For giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935004642 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan Avida Mgmt For For 1B. Election of Director: Yoni Cheifetz Mgmt For For 1C. Election of Director: Doron Inbar Mgmt For For 2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. Approval of an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Shon A. Boney Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2018 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934978315 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: Kay G. Priestly Mgmt For For 1j. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934953743 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Brenda J. Gaines Mgmt For For 1H. Election of Director: Edward A. Kangas Mgmt For For 1I. Election of Director: Richard J. Mark Mgmt For For 1J. Election of Director: Tammy Romo Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to approve the Tenet Healthcare Mgmt For For 2019 Stock Incentive Plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934919816 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Hugh M. Grant Mgmt For For 1D. Election of Director: Patrick C. Haden Mgmt For For 1E. Election of Director: J. Christopher Lewis Mgmt For For 1F. Election of Director: Joanne M. Maguire Mgmt For For 1G. Election of Director: Kimberly E. Ritrievi Mgmt For For 1H. Election of Director: Albert E. Smith Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 1J. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934993761 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Overton Mgmt For For 1b. Election of Director: Edie A. Ames Mgmt For For 1c. Election of Director: Alexander L. Cappello Mgmt For For 1d. Election of Director: Jerome I. Kransdorf Mgmt For For 1e. Election of Director: Laurence B. Mindel Mgmt For For 1f. Election of Director: David B. Pittaway Mgmt For For 1g. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019, ending December 31, 2019. 3. To approve The Cheesecake Factory Mgmt For For Incorporated Stock Incentive Plan, effective May 30, 2019. 4. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934995385 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Kristin A. Dolan Mgmt For For 1d. Election of Director: Kenneth W. Gilbert Mgmt For For 1e. Election of Director: Dennis M. Kass Mgmt For For 1f. Election of Director: Joseph A. Levato Mgmt For For 1g. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz Mgmt For For 1i. Election of Director: Todd A. Penegor Mgmt For For 1j. Election of Director: Peter H. Rothschild Mgmt For For 1k. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt For For 1g. Election of Director: Michael A. Miles, Jr. Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert I. Toll Mgmt For For 1b. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1c. Election of Director: Edward G. Boehne Mgmt For For 1d. Election of Director: Richard J. Braemer Mgmt For For 1e. Election of Director: Christine N. Garvey Mgmt For For 1f. Election of Director: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934961283 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Babinec Mgmt For For Paul Chamberlain Mgmt For For Wayne B. Lowell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve TriNet Group, Inc.'s 2019 Equity Mgmt For For Incentive Plan. 5. To approve the annual maximum remuneration Mgmt For For for the non-employee directors of the Board of Directors of TriNet Group, Inc. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934966663 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: A. Patrick Beharelle Mgmt For For 1c. Election of Director: Steven C. Cooper Mgmt For For 1d. Election of Director: William C. Goings Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Stephen M. Robb Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 1i. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt For For 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose E. Almeida Mgmt For For 1b. Election of Director: Janice M. Babiak Mgmt For For 1c. Election of Director: David J. Brailer Mgmt For For 1d. Election of Director: William C. Foote Mgmt For For 1e. Election of Director: Ginger L. Graham Mgmt For For 1f. Election of Director: John A. Lederer Mgmt For For 1g. Election of Director: Dominic P. Murphy Mgmt For For 1h. Election of Director: Stefano Pessina Mgmt For For 1i. Election of Director: Leonard D. Schaeffer Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 1k. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr Against For governance measures related to opioids. 8. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr Against For restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934980702 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed. D. Mgmt For For Dwaine J. Peetz,Jr. M.D Mgmt For For Jack A. Holmes Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934857511 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 24-Aug-2018 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVE THE AMENDMENT TO OUR BYLAWS TO Mgmt For For REVISE THE NUMBER OF DIRECTORS 4. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. Leuthold Global Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Grieco Mgmt For For 1.2 Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanome, Hiroyuki Mgmt For For 1.2 Appoint a Director Kubo, Taizo Mgmt For For 1.3 Appoint a Director Masunaga, Koichi Mgmt For For 1.4 Appoint a Director Izumi, Yasuki Mgmt For For 1.5 Appoint a Director Arakawa, Ryuji Mgmt For For 1.6 Appoint a Director Kishida, Seiichi Mgmt For For 1.7 Appoint a Director Katsuki, Hisashi Mgmt For For 1.8 Appoint a Director Shimada, Koichi Mgmt For For 1.9 Appoint a Director Terai, Kimiko Mgmt For For 1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.11 Appoint a Director Konno, Shiho Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt 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 & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr Against For shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Against For inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr Against For vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr Against For policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Foletta Mgmt For For 1b. Election of Director: R. Jeffrey Harris Mgmt For For 1c. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1d. Election of Director: Daphne E. Jones Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Susan R. Salka Mgmt For For 1g. Election of Director: Andrew M. Stern Mgmt For For 1h. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A shareholder proposal entitled: "Enhance Shr Against For Shareholder Proxy Access" -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr Take No Action annually. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORPORATION Agenda Number: 711237164 -------------------------------------------------------------------------------------------------------------------------- Security: Y02020108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0003596003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:ZENG Mgmt For For ZHAO-PENG,SHAREHOLDER NO.12 2 THE 2018 FINANCIAL STATEMENTS. Mgmt For For 3 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3 PER SHARE. 4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 0.5 PER SHARE . 5 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 8 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 709949246 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LIMITED Agenda Number: 710117981 -------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000BPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF GLENN DAVIS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF RYAN STOKES AS A DIRECTOR Mgmt For For 4 ELECTION OF JOYCELYN MORTON AS A DIRECTOR Mgmt For For 5 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For 6 APPROVAL OF BEACH ENERGY EMPLOYEE SHARE Mgmt For For PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 REINSTATEMENT OF PARTIAL TAKEOVER Mgmt For For PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 711021763 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 710196583 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MR I MCHOUL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 14 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 710053276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2018 (NON-BINDING ADVISORY VOTE) 3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For ANON-EXECUTIVE DIRECTOR 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934882843 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Asbury Mgmt For For 1B. Election of Director: Michael A. Daniels Mgmt For For 1C. Election of Director: James S. Gilmore, III Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: J. Phillip London Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934938169 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election to the Company's Board of Mgmt For For Directors: Gregory B. Brown 1.2 Election to the Company's Board of Mgmt For For Directors: Claes Glassell 1.3 Election to the Company's Board of Mgmt For For Directors: Louis J. Grabowsky 1.4 Election to the Company's Board of Mgmt For For Directors: Bernhard Hampl 1.5 Election to the Company's Board of Mgmt For For Directors: Kathryn R. Harrigan 1.6 Election to the Company's Board of Mgmt For For Directors: Ilan Kaufthal 1.7 Election to the Company's Board of Mgmt For For Directors: Steven M. Klosk 1.8 Election to the Company's Board of Mgmt For For Directors: Shlomo Yanai 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2019 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 934952056 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditors of the Corporation. 2 DIRECTOR Susan F. Dabarno Mgmt For For Patrick D. Daniel Mgmt For For Jane E. Kinney Mgmt For For Harold (Hal) N. Kvisle Mgmt For For Steven F. Leer Mgmt For For Keith A. MacPhail Mgmt For For Richard J. Marcogliese Mgmt For For Claude Mongeau Mgmt For For Alexander J. Pourbaix Mgmt For For Wayne G. Thomson Mgmt For For Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation as described in the accompanying management information circular. 4 To consider the shareholder proposal as Shr Against For described as Schedule A in the accompanying management information circular. The Board recommends voting AGAINST the shareholder proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Niwa, Shunsuke Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For 3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934918294 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Special Meeting Date: 31-Jan-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Chesapeake common stock in connection with the merger between a wholly owned subsidiary of Chesapeake and WildHorse Resource Development Corporation, as contemplated by the Agreement and Plan of Merger, dated October 29, 2018 by and among Chesapeake, Coleburn Inc., ...(Due to space limits, see proxy statement for full proposal). 2. To approve an amendment to Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of Chesapeake's board of directors from 10 members to 11 members. 3. To approve an amendment of Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase Chesapeake's authorized shares of common stock from 2,000,000,000 shares to 3,000,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 935009349 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CHL ISIN: US16941M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and consider the audited Mgmt For For financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2018. 2. To declare a final dividend for the year Mgmt For For ended 31 December 2018. 3a. Re-election of executive director of the Mgmt For For Company: Mr. Yang Jie 3b. Re-election of executive director of the Mgmt For For Company: Mr. Dong Xin 4a. Re-election of independent non-executive Mgmt For For director of the Company: Dr. Moses Cheng Mo Chi 4b. Re-election of independent non-executive Mgmt For For director of the Company: Dr. Yang Qiang 5. To re-appoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. 6. To give a general mandate to the directors Mgmt For For of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice. 7. To give a general mandate to the directors Mgmt For For of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice. 8. To extend the general mandate granted to Mgmt For For the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice. -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 935014770 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CHA ISIN: US1694261033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT the consolidated financial statements Mgmt For For of the Company, the report of the Board of Directors, the report of the Supervisory Committee and the report of the international auditor for the year ended 31 December 2018 be considered and approved, and the Board of Directors of the Company be authorised to prepare the budget of the Company for the year 2019. O2 THAT the profit distribution proposal and Mgmt For For the declaration and payment of a final dividend for the year ended 31 December 2018 be considered and approved. O3 THAT the re-appointment of Deloitte Touche Mgmt For For Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the international auditor and domestic auditor of the Company respectively for the year ending on 31 December 2019 be considered and approved, and the Board be authorised to fix the remuneration of the auditors. S4a To approve the amendments to the Articles Mgmt For For of Association S4b To authorise any Director of the Company to Mgmt For For complete registration or filing of the amendments to the Articles of Association S5a To consider and approve the issue of Mgmt For For debentures by the Company S5b To authorise the Board to issue debentures Mgmt For For and determine the specific terms, conditions and other matters of the debentures S5c To consider and approve the centralised Mgmt For For registration of debentures by the Company S6a To consider and approve the issue of Mgmt For For company bonds in the People's Republic of China S6b To authorise the Board to issue company Mgmt For For bonds and determine the specific terms, conditions and other matters of the company bonds in the People's Republic of China 7 To grant a general mandate to the Board to Mgmt For For issue, allot and deal with additional shares in the Company not exceeding 20% of each of the existing domestic Shares and H Shares in issue 8 To authorise the Board to increase the Mgmt For For registered capital of the Company and to amend the articles of association of the Company to reflect such increase in the registered capital of the Company under the general mandate -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934926974 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lawton W. Mgmt For For Fitt 1b. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 1c. Election of Class II Director: Joanne B. Mgmt For For Olsen 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr Against For rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Against For 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934850048 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 03-Aug-2018 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Christine King Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr Against For 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935036346 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marvin S. Edwards, Mgmt For For Jr. 1b. Election of Director: Claudius E. Watts IV Mgmt For For 1c. Election of Director: Timothy T. Yates Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Approval of the Company's 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 710023019 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR CHRIS MORRIS AS A Mgmt For For DIRECTOR 3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For 4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For 5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For 6 REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934963996 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald H. Cooper Mgmt For For 1b. Election of Director: Janice I. Obuchowski Mgmt For For 1c. Election of Director: Donald B. Reed Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 711217617 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Kazuma 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taketomi, Masao 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramoto, Hideo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi -------------------------------------------------------------------------------------------------------------------------- DB HITEK CO. LTD Agenda Number: 710667974 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R69A103 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KR7000990002 -------------------------------------------------------------------------------------------------------------------------- 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: YANG SEUNG JU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: I CHAN U Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JUN DONG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I CHAN U 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM JUN DONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 709859182 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING BY ANDREAS MELLBYE AND REGISTRATION OF ATTENDING SHAREHOLDERS AND SHARES REPRESENTED BY PROXY 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND OF A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 4 DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS: Mgmt No vote NOK 0.20 PER SHARE 5 AUTHORISATION TO THE BOARD TO RESOLVE TO Mgmt No vote DISTRIBUTE AN ADDITIONAL DIVIDEND TO SHAREHOLDERS IN H1 2019: NOK 0.20 PER SHARE CMMT 06 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND MODIFICATION OF TEXT IN RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934947500 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal Shr Against For regarding majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 934941077 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 29-Mar-2019 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the Agenda Mgmt For For 5. Appointment of the President presiding Mgmt For For Shareholders Meeting 6. Appointment of the Commission responsible Mgmt For For of scrutinizing elections and polling 7. Appointment of the Commission responsible Mgmt For For of reviewing and approving the minute of the meeting 12. Approval of reports presented by management Mgmt For For and the External Auditor and approval of Financial Statements 13. Approval of proposal for dividend Mgmt For For distribution 14. Election of the External Auditor and Mgmt For For assignment of his remuneration 15. Election of the Board of Directors Mgmt For For 16. Approval of amendments to the Bylaws Mgmt For For 17. Approval of amendments to the Internal Mgmt For For Regulation of the General Shareholders Assembly of Ecopetrol S.A -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Agenda Number: 710780950 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS, AND VOTE THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT OF INDEPENDENT EXTERNAL AUDITORS, RELATED TO THE YEAR ENDED ON DECEMBER 31, 2018 2 TO APPROVE THE ALLOCATION OF NET PROFIT AND Mgmt For For DIVIDEND DISTRIBUTION RELATED TO THE FISCAL YEAR 2018 3 TO SET THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT 21 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND '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 21 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 710593852 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018 3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018 4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018 5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021 6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt For For COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI) 6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR 7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021 8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES 9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935020773 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Laura Newman Olle Mgmt For For Francis E. Quinlan Mgmt For For Norman R. Sorensen Mgmt For For Richard J. Srednicki Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the fiscal year 2019. 4. Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of our common stock from 50,000,000 to 75,000,000. -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A Agenda Number: 934992428 -------------------------------------------------------------------------------------------------------------------------- Security: 26874R108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: E ISIN: US26874R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Eni S.p.A. financial statements at December Mgmt For For 31, 2018. Related resolutions. Eni consolidated financial statements at December 31, 2018. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm. 2. Allocation of net profit. Mgmt For For 3. Authorisation of buy-back programme of Eni Mgmt For For shares; related and consequent resolutions. 4. Remuneration report (Section I): policy on Mgmt For For remuneration. -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 935011243 -------------------------------------------------------------------------------------------------------------------------- Security: 29446M102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: EQNR ISIN: US29446M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Election of chair for the meeting Mgmt For For 4 Approval of the notice and the agenda Mgmt For For 5 Election of two persons to co-sign the Mgmt For For minutes together with the chair of the meeting 6 Approval of the annual report and accounts Mgmt For For for Equinor ASA and the Equinor group for 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend 7 Authorisation to distribute dividend based Mgmt For For on approved annual accounts for 2018 8 Proposal from shareholders to refrain from Shr Against For oil and gas exploration and production activities in certain areas 9 Proposal from shareholder regarding setting Shr Against For medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions 10 Proposal from shareholder regarding new Shr Against For direction for the company including phasing out of all exploration activities within two years 11 The board of directors' report on Corporate Mgmt For For Governance 12a Advisory vote related to the board of Mgmt For For directors' guidelines on stipulation of salary and other remuneration for executive management 12b Approval of the board of directors' Mgmt For For guidelines on remuneration linked to the development of the company's share price 13 Approval of remuneration for the company's Mgmt For For external auditor for 2018 14 Election of external auditor Mgmt For For 15 Determination of remuneration for the Mgmt For For corporate assembly members 16 Determination of remuneration for the Mgmt For For nomination committee members 17 Authorisation to acquire Equinor ASA shares Mgmt For For in the market to continue operation of the share savings plan for employees 18 Authorisation to acquire Equinor ASA shares Mgmt For For in the market for subsequent annulment 19 Proposal from a shareholder to stop CO2 Shr Against For capture and storage -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 710810804 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES ARE ALLOWED CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU A.1 ACKNOWLEDGE BOARD'S REPORTS Mgmt For For A.2 ACKNOWLEDGE AUDITOR'S REPORTS Mgmt For For A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For A.5 APPROVE ALLOCATION OF INCOME Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8 RENEW APPOINTMENT OF AUDITOR Mgmt For For A.9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.10 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM A.11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.12 APPROVE SHARE REPURCHASE PROGRAM AND Mgmt For For AUTHORIZE CANCELLATION OF REPURCHASED SHARES S.13 AMEND ARTICLE 13 OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS.12 AND MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 711133936 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 120 - 127 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 4 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO ELECT LAURIE ARGO AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT KARL GRUBER AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DEBORAH GUDGEON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT SIR MICHAEL PEAT AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16 Non-Voting ARE SUBJECT TO THE PASSING OF RESOLUTION 14. THANK YOU 15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt For For advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 3 Years For whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr Against For stockholder voting. 6. A stockholder proposal regarding an Shr Against For independent chair. 7. A stockholder proposal regarding majority Shr Against For voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 934869958 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Special Meeting Date: 13-Sep-2018 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve waiver of tender offer for Mgmt For For acquisition of shares issued by Company provided for in Article 33 of the Company's Bylaws, with quorum to open the meeting set forth in Article 135 of Brazilian Corp. Law, in context of proposed corporate reorganization provided for in "Protocol & Justification of Merger of Shares Issued by Fibria into Eucalipto Holding S.A., followed by Merger of Eucalipto Holding S.A. by Suzano Papel e Celulose S.A.", entered into by & between officers of Fibria, of Eucalipto Holding S.A. & of Suzano Papel e Celulose S.A. 2. Approve the terms and conditions of the Mgmt For For Protocol and Justification of Merger of Shares Issued by Fibria into Eucalipto Holding S.A., followed by Merger of Eucalipto Holding S.A. by Suzano Papel e Celulose S.A. ("Protocol and Justification"). 3. Approve the Transaction, pursuant to the Mgmt For For terms and conditions of the Protocol and Justification. 4. Authorize to the Company's officers to (i) Mgmt For For subscribe, on behalf of Fibria's shareholders, the new ordinary shares and new preferred shares to be issued by Holding, as a result of the merger of shares of Fibria, and (ii) to practice any and all such additional acts as may be necessary for the implementation and formalization of the Protocol and Justification and Justification and the Transaction. 5. Approve the proposal to increase the annual Mgmt For For compensation of the managers of the Company, approved by the Annual Shareholders' General Meeting of the Company, held on April 27, 2018. General Meeting of the Company, held on April 27, 2018. 6a. Approve the appointment of Mrs. Vera Lucia Mgmt For For de Almeida Pereira Elias as alternate member to the Board of Directors of the Company, in view of the resignation presented by alternate member effective as of May 1, 2018. 6b. Approve the appointment of Mr. Sergio Mgmt For For Citeroni as alternate member to the Board of Directors of the Company, in view of the resignation presented by alternate member effective as of May 1, 2018. -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 934903128 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Special Meeting Date: 03-Dec-2018 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, in accordance with the Mgmt For For Management's Proposal and the Opinion of the Fiscal Council of the Company, the distribution of interim dividends on an extraordinary basis, in the total amount of R$2,783,319,849.66 (two billion seven hundred and eighty-three million three hundred and nineteen thousand eight hundred and forty-nine Brazilian reais and sixty-six centavos), equivalent to R$5.030371757 per share issued by the Company, to be declared and paid against the Company's account of Reserve ...(Due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt For For on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henry R. Kravis Mgmt For For Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt For For of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ronald F. Mgmt For For Clarke 1.2 Election of Class III Director: Joseph W. Mgmt For For Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr Against For policy 6. Stockholder proposal to exclude the impact Shr Against For of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 711270518 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: 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 For For 2.2 Appoint a Director Kanemitsu, Osamu Mgmt For For 2.3 Appoint a Director Wagai, Takashi Mgmt For For 2.4 Appoint a Director Habara, Tsuyoshi Mgmt For For 2.5 Appoint a Director Hieda, Hisashi Mgmt For For 2.6 Appoint a Director Endo, Ryunosuke Mgmt For For 2.7 Appoint a Director Kishimoto, Ichiro Mgmt For For 2.8 Appoint a Director Matsumura, Kazutoshi Mgmt For For 2.9 Appoint a Director Ishihara, Takashi Mgmt For For 2.10 Appoint a Director Kiyohara, Takehiko Mgmt For For 2.11 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.12 Appoint a Director Miki, Akihiro Mgmt For For 2.13 Appoint a Director Terasaki, Kazuo Mgmt For For 2.14 Appoint a Director Shimizu, Kenji Mgmt For For 2.15 Appoint a Director Yoshimoto, Osamu Mgmt For For 2.16 Appoint a Director Ogawa, Shinichi Mgmt For For 2.17 Appoint a Director Fukui, Sumio Mgmt For For 2.18 Appoint a Director Uchida, Masaru Mgmt For For 3 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iizuka, Hirohiko -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2018 RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING 7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022 9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022 10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022 11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 711064547 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2019 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 6.3 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 711251328 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Oguri, Ikuo Mgmt For For 3.2 Appoint a Director Tsuji, Noriaki Mgmt For For 3.3 Appoint a Director Muratsuka, Shosuke Mgmt For For 3.4 Appoint a Director Ikegami, Kazuo Mgmt For For 3.5 Appoint a Director Tani, Junichi Mgmt For For 3.6 Appoint a Director Tani, Nobuhiro Mgmt For For 3.7 Appoint a Director Murakawa, Toshiyuki Mgmt For For 3.8 Appoint a Director Naraoka, Shoji Mgmt For For 3.9 Appoint a Director Amano, Kohei Mgmt For For 3.10 Appoint a Director Takahashi, Osamu Mgmt For For 3.11 Appoint a Director Ichimura, Kazuhiko Mgmt For For 3.12 Appoint a Director Kogami, Tadashi Mgmt For For 3.13 Appoint a Director Nagasaki, Mami Mgmt For For 4 Appoint a Corporate Auditor Chikayama, Mgmt For For Takahisa -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934971462 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Abhinav Dhar Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young 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 an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. A Please check if owner is a U.S. Citizen. Mgmt Take No Action (Please mark ONE box ONLY indicating if stock owned beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens. A box MUST be checked in order for this card to be considered valid.) B Please check if owner is NOT a U.S. Mgmt Take No Action Citizen. (Please mark ONE box ONLY indicating if stock owned or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens. A box MUST be checked in order for this card to be considered valid.) -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HITACHI CAPITAL CORPORATION Agenda Number: 711306185 -------------------------------------------------------------------------------------------------------------------------- Security: J20286118 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3786600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Hiraiwa, Koichiro Mgmt For For 2.2 Appoint a Director Sueyoshi, Wataru Mgmt For For 2.3 Appoint a Director Nakamura, Takashi Mgmt For For 2.4 Appoint a Director Sasaki, Yuri Mgmt For For 2.5 Appoint a Director Tsuda, Yoshitaka Mgmt For For 2.6 Appoint a Director Kobayashi, Makoto Mgmt For For 2.7 Appoint a Director Kawabe, Seiji Mgmt For For 2.8 Appoint a Director Kojima, Kiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 711256998 -------------------------------------------------------------------------------------------------------------------------- Security: J2076M106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3791200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Izumoto, Sayoko Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Tanaka, Koji Mgmt For For 1.4 Appoint a Director Fusayama, Tetsu Mgmt For For 1.5 Appoint a Director Magoshi, Emiko Mgmt For For 1.6 Appoint a Director Maruta, Hiroshi Mgmt For For 1.7 Appoint a Director Jinguji, Takashi Mgmt For For 1.8 Appoint a Director Nakatani, Yasuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Shindome, Katsuaki Mgmt For For 2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For 2.5 Appoint a Director Kubohara, Kazunari Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For 2.7 Appoint a Director Yasuda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 4 Approve Identification of Corporate Mgmt For For Auditors to Be Substituted by a Substitute Corporate Auditor 5 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT FOR THE COMPANY AND ITS CONSOLIDATED GROUP 2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt For For EXERCISE 2018 3 APPROVAL BOARDS MANAGEMENT Mgmt For For 4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt For For SOCIETY AND ITS CONSOLIDATED GROUP 5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For 6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt For For EXERCISE 2018 7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt For For 8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt For For COUNSELOR 8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt For For 8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt For For 8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt For For 8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt For For COUNSELOR 8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt For For 8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For AS COUNSELOR 8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt For For 8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt For For 8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt For For 8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt For For COUNSELOR 8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt For For 9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For FOR REMUNERATION FOR COUNSELORS 10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For 11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt For For 12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt For For OF ANY CLASS CONVERTIBLE INTO SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12 14 APPROVAL REDUCTION PERIOD FOR THE Mgmt For For CELEBRATION OF THE NEXT GENERAL MEETING TO 15 DAYS 15 DELEGATION OF POWERS TO EXECUTED THE Mgmt For For ADOPTED AGREEMENTS CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 711222454 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.3 Appoint a Director Takahashi, Makoto Mgmt For For 2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.5 Appoint a Director Shoji, Takashi Mgmt For For 2.6 Appoint a Director Muramoto, Shinichi Mgmt For For 2.7 Appoint a Director Mori, Keiichi Mgmt For For 2.8 Appoint a Director Morita, Kei Mgmt For For 2.9 Appoint a Director Amamiya, Toshitake Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Yamamoto, Keiji Mgmt For For 2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For 2.13 Appoint a Director Oyagi, Shigeo Mgmt For For 2.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 710870761 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.9. THANK YOU 1 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 2.1 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For 2.2 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For 2.3 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 2.4 ELECTION OF DIRECTOR: DONALD J. NELSON Mgmt For For 2.5 ELECTION OF DIRECTOR: MICHAEL J. NORRIS Mgmt For For 2.6 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For 2.7 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For 2.9 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 3 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "MATTERS TO BE ACTED UPON AT THE MEETING" AND "COMPENSATION DISCUSSION AND ANALYSIS", WHICH ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934991325 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter# Mgmt For For David Vander Ploeg# Mgmt For For Robert Synowicki, Jr.# Mgmt For For David Jackson* Mgmt For For Kevin Knight* Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019. 4. Stockholder proposal regarding Board Shr Abstain declassification, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 710995551 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For 4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For 5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For 7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For 8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For 9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For 10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For 11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For 12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For 13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION REPORT Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr Against For having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy A. Mgmt For For Embree 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934938068 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter R. Arnheim Mgmt For For Lori A. Gobillot Mgmt For For Edward J. Guay Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Auditor for 2019 -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934986196 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Agenda Number: 709946062 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 711251734 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For Toshio 2.2 Appoint a Corporate Auditor Kanda, Shigeru Mgmt For For 2.3 Appoint a Corporate Auditor Kitagawa, Mgmt For For Tetsuo 2.4 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934970143 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934961423 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Peter L. Ax Mgmt For For 1B Election of Class II Director: Gerald Mgmt For For Haddock 1C Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 710790684 -------------------------------------------------------------------------------------------------------------------------- Security: X5S32S129 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: HU0000153937 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196356 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For ELECTRONIC VOTE COLLECTION METHOD 2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS) AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 2,972,835 MILLION AND NET PROFIT OF HUF 301,417 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2018 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 4,611,581 MILLION AND NET PROFIT OF HUF 305,678 MILLION 4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For SUM OF HUF 107,284,482,158 SHALL BE PAID OUT AS DIVIDEND IN 2019, FOR THE 2018 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES 5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE 6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For OF THE ARTICLES OF ASSOCIATION - ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2018 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT 20.) TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2019, UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020, BUT UNTIL 30 APRIL 2020 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2019 TO BE HUF 84.8 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY ERNST & YOUNG KONYVVIZSGALO KFT. IS GERGELY SZABO (REGISTRATION NUMBER: MKVK-005676), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY ANDREA ZSOLDOS-HORVATH (REGISTRATION NUMBER: MKVK-005428). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: AUDIT OF THE 2019 PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS). BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE TO BE SUBMITTED BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON RECEIPT. TERM OF THE CONTRACT: FROM 11 APRIL 2019 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2019, BUT UNTIL 30 APRIL 2020 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO KFT. SHALL APPLY 8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2018 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES - SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 9 OF THE 12TH APRIL 2018 AGM - PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A.) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH MOL SHARES ON THE BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE OF THE TRANSACTION OR B.) THE HIGHEST DAILY VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR C.) THE VOLUME-WEIGHTED AVERAGE PRICE OF MOL SHARES DURING 90 BET TRADING DAYS PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF MOL SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES 10 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For CSANYI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 11 THE GENERAL MEETING ELECTS DR. ANTHONY Mgmt For For RADEV AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 12 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For MARTONYI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 13 THE GENERAL MEETING ELECTS MR. TALAL AL Mgmt For For AWFI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 14 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For PANDURICS AS MEMBER OF THE SUPERVISORY BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024 15 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For PANDURICS AS MEMBER OF THE AUDIT COMMITTEE FROM 30 APRIL 2019 TO 29 APRIL 2024 16 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For THE GENERAL MEETING GRANT THEIR APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED 17 THE HOLDER OF "B" SERIES SHARE PRESENT AT Mgmt For For THE GENERAL MEETING GRANTS ITS APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED 18 THE GENERAL MEETING GRANTS ITS APPROVAL TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE INSTALLMENTS BY NOT MORE THAN HUF 30,000,000,000 (I.E. THIRTY BILLION FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E. ONE HUNDRED AND THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM AND METHOD PROVIDED BY THE CIVIL CODE AND TO RESOLVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION THEREOF. THE AUTHORIZATION SHALL BE GRANTED FOR A PERIOD UNTIL 10 APRIL 2024. BASED ON THE ABOVE, THE GENERAL MEETING MODIFIES ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: (WORDING PROPOSED TO BE DELETED CROSSED THROUGH, NEW WORDING IN BOLD) D.) BASED ON THE AUTHORIZATION GRANTED IN THE ARTICLES OF ASSOCIATION THE BOARD OF DIRECTORS IS ENTITLED TO INCREASE THE SHARE CAPITAL UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR MORE INSTALLMENTS BY NOT MORE THAN HUF 30,000,000,000 (I.E. THIRTY BILLION FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E. ONE HUNDRED AND THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM AND METHOD PROVIDED BY THE CIVIL CODE AND RESOLVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION THEREOF -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP LTD Agenda Number: 710871713 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECT PETER MOYO AS DIRECTOR Mgmt For For O.1.2 RE-ELECT RAG LEITH AS DIRECTOR Mgmt For For O.2.1 RE-ELECT MICHAEL BROWN AS DIRECTOR Mgmt For For O.2.2 RE-ELECT BRIAN DAMES AS DIRECTOR Mgmt For For O.2.3 RE-ELECT VASSI NAIDOO AS DIRECTOR Mgmt For For O.2.4 RE-ELECT STANLEY SUBRAMONEY AS DIRECTOR Mgmt For For O.3.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For THE COMPANY WITH LITO NUNES AS THE DESIGNATED REGISTERED AUDITOR O.3.2 APPOINT ERNST YOUNG INC AS AUDITORS OF THE Mgmt For For COMPANY WITH FAROUK MOHIDEEN AS THE DESIGNATED REGISTERED AUDITOR O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For SHARES UNDER CONTROL OF DIRECTORS O.5.1 APPROVE REMUNERATION POLICY Mgmt For For O.5.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.1.1 APPROVE FEES FOR THE NON EXECUTIVE CHAIRMAN Mgmt For For S.1.2 APPROVE FEES FOR THE LEAD INDEPENDENT Mgmt For For DIRECTOR S.1.3 APPROVE FEES FOR THE NEDBANK GROUP BOARD Mgmt For For MEMBER S.1.4 APPROVE FEES FOR THE GROUP AUDIT COMMITTEE Mgmt For For S.1.5 APPROVE FEES FOR THE GROUP CREDIT COMMITTEE Mgmt For For S.1.6 APPROVE FEES FOR THE GROUP DIRECTORS' Mgmt For For AFFAIRS COMMITTEE S.1.7 APPROVE FEES FOR THE GROUP INFORMATION Mgmt For For TECHNOLOGY COMMITTEE S.1.8 APPROVE FEES FOR THE GROUP RELATED PARTY Mgmt For For TRANSACTIONS COMMITTEE S.1.9 APPROVE FEES FOR THE GROUP REMUNERATION Mgmt For For COMMITTEE S.110 APPROVE FEES FOR THE GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE S.111 APPROVE FEES FOR THE GROUP TRANSFORMATION, Mgmt For For SOCIAL AND ETHICS COMMITTEE S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN DIRECTOR NAME FOR RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934986324 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for Mgmt For For three-year terms: James P. Abel 1b. Election of Class II Director for Mgmt For For three-year terms: William R. Cintani 1c. Election of Class II Director for Mgmt For For three-year terms: Kimberly K. Rath 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of a new Executive Officers Mgmt For For Incentive Compensation Plan. 5. Approval of an amendment to the Company's Mgmt For For Articles of Incorporation to modify the restrictions for trusts which may hold Class B common stock, with ten votes per share, without conversion into Class A common stock, with one vote per share. -------------------------------------------------------------------------------------------------------------------------- NET ONE SYSTEMS CO.,LTD. Agenda Number: 711218037 -------------------------------------------------------------------------------------------------------------------------- Security: J48894109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3758200004 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshino, Takayuki Mgmt For For 2.2 Appoint a Director Arai, Toru Mgmt For For 2.3 Appoint a Director Kawaguchi, Takahisa Mgmt For For 2.4 Appoint a Director Hirakawa, Shinji Mgmt For For 2.5 Appoint a Director Takeshita, Takafumi Mgmt For For 2.6 Appoint a Director Tanaka, Takuya Mgmt For For 2.7 Appoint a Director Shinoura, Fumihiko Mgmt For For 2.8 Appoint a Director Kawakami, Kunio Mgmt For For 2.9 Appoint a Director Imai, Mitsuo Mgmt For For 2.10 Appoint a Director Nishikawa, Rieko Mgmt For For 2.11 Appoint a Director Hayano, Ryugo Mgmt For For 3 Appoint a Corporate Auditor Matsuda, Toru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. FitzSimons Mgmt For For C. Thomas McMillen Mgmt For For Lisbeth McNabb Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve the 2019 Long-Term Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORBORD INC Agenda Number: 710786510 -------------------------------------------------------------------------------------------------------------------------- Security: 65548P403 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CA65548P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE DUPUIS Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1.4 ELECTION OF DIRECTOR: J. PETER GORDON Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL A. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: DENISE M. NEMCHEV Mgmt For For 1.7 ELECTION OF DIRECTOR: LORI A. PEARSON Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Mgmt For For 2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 711241391 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morita, Hiroyuki Mgmt For For 1.2 Appoint a Director Kondo, Kazumasa Mgmt For For 1.3 Appoint a Director Oshiro, Takashi Mgmt For For 1.4 Appoint a Director Kunimoto, Mamoru Mgmt For For 1.5 Appoint a Director Fukushima, Tetsuji Mgmt For For 1.6 Appoint a Director Tamaoki, Kazuhiko Mgmt For For 1.7 Appoint a Director Yoshida, Katsuhiko Mgmt For For 1.8 Appoint a Director Shashiki, Munetaka Mgmt For For 1.9 Appoint a Director Aoshima, Yaichi Mgmt For For 1.10 Appoint a Director Ishii, Atsuko Mgmt For For 2.1 Appoint a Corporate Auditor Higuchi, Mgmt For For Tetsuro 2.2 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For 2.3 Appoint a Corporate Auditor Hoshi, Mgmt For For Shuichiro 2.4 Appoint a Corporate Auditor Asaya, Mgmt For For Sachihiko -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL LIMITED Agenda Number: 711025862 -------------------------------------------------------------------------------------------------------------------------- Security: S5790B132 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: ZAE000255360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE CONSOLIDATED Mgmt For For AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 O.2.1 TO ELECT PAUL BALOYI AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.2 TO ELECT PETER DE BEYER AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.3 TO ELECT THYS DU TOIT AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.4 TO ELECT ALBERT ESSIEN AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.5 TO ELECT ITUMELENG KGABOESELE AS A DIRECTOR Mgmt For For OF THE COMPANY O.2.6 TO ELECT JOHN LISTER AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.7 TO ELECT SIZEKA MAGWENTSHU-RENSBURG AS A Mgmt For For DIRECTOR OF THE COMPANY O.2.8 TO ELECT TREVOR MANUEL AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.9 TO ELECT NOMBULELO MOHOLI AS A DIRECTOR OF Mgmt For For THE COMPANY O2.10 TO ELECT THOKO MOKGOSI-MWANTEMBE AS A Mgmt For For DIRECTOR OF THE COMPANY O2.11 TO ELECT NOSIPHO MOLOPE AS A DIRECTOR OF Mgmt For For THE COMPANY O2.12 TO ELECT PETER MOYO AS A DIRECTOR OF THE Mgmt For For COMPANY O2.13 TO ELECT JAMES MWANGI AS A DIRECTOR OF THE Mgmt For For COMPANY O2.14 TO ELECT MARSHALL RAPIYA AS A DIRECTOR OF Mgmt For For THE COMPANY O2.15 TO ELECT CASPER TROSKIE AS A DIRECTOR OF Mgmt For For THE COMPANY O2.16 TO ELECT STEWART VAN GRAAN AS A DIRECTOR OF Mgmt For For THE COMPANY O.3.1 TO ELECT PAUL BALOYI AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.2 TO ELECT PETER DE BEYER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.3 TO ELECT ITUMELENG KGABOESELE AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.3.4 TO ELECT JOHN LISTER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.5 TO ELECT NOSIPHO MOLOPE AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.4.1 TO REAPPOINT KPMG INC. AS JOINT AUDITOR AS Mgmt For For RECOMMENDED BY THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.4.2 TO REAPPOINT DELOITTE TOUCHE AS JOINT Mgmt For For AUDITOR AS RECOMMENDED BY THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.5 TO GRANT GENERAL AUTHORITY TO THE DIRECTORS Mgmt For For TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH NB6.1 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY NB6.2 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.7 TO AUTHORISE ANY DIRECTOR OR THE GROUP Mgmt For For COMPANY SECRETARY TO IMPLEMENT THE ORDINARY RESOLUTIONS ABOVE AS WELL AS THE SPECIAL RESOLUTIONS TO FOLLOW S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S OWN ORDINARY SHARES S.3 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934861635 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 17-Sep-2018 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to term expiring in Mgmt For For 2019: John D. Buck 1b. Election of Director to term expiring in Mgmt For For 2019: Alex N. Blanco 1c. Election of Director to term expiring in Mgmt For For 2019: Jody H. Feragen 1d. Election of Director to term expiring in Mgmt For For 2019: Robert C. Frenzel 1e. Election of Director to term expiring in Mgmt For For 2019: Francis (Fran) J. Malecha 1f. Election of Director to term expiring in Mgmt For For 2019: Ellen A. Rudnick 1g. Election of Director to term expiring in Mgmt For For 2019: Neil A. Schrimsher 1h. Election of Director to term expiring in Mgmt For For 2019: Mark S. Walchirk 1i. Election of Director to term expiring in Mgmt For For 2019: James W. Wiltz 2. Approval of amendment to 2015 Omnibus Mgmt For For Incentive Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934955432 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Andrea E. Bertone Mgmt For For 1c. Election of Director: Nicholas J. Chirekos Mgmt For For 1d. Election of Director: Stephen E. Gorman Mgmt For For 1e. Election of Director: Glenn L. Kellow Mgmt For For 1f. Election of Director: Joe W. Laymon Mgmt For For 1g. Election of Director: Teresa S. Madden Mgmt For For 1h. Election of Director: Kenneth W. Moore Mgmt For For 1i. Election of Director: Michael W. Sutherlin Mgmt For For 1j. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN201810291205.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN201810291197.PDF 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE IMPLEMENTATION OF THE LONG-TERM SERVICE PLAN 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUING OF DEBT FINANCING INSTRUMENTS 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For SHARE BUY-BACK AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314683.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314648.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For PLAN OF THE COMPANY FOR THE YEAR 2019-2021 8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For REPURCHASE PLAN OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314669.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314697.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 934995462 -------------------------------------------------------------------------------------------------------------------------- Security: 726503105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PAA ISIN: US7265031051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Burk Mgmt For For Gary R. Petersen Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Agenda Number: 709611823 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For BEEN PROPERLY CONVENED AND HAS THE LEGAL CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt For For THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF PKN ORLEN S.A. FOR THEYEAR ENDED DECEMBER 31ST 2017, AS WELL AS THE MANAGEMENT BOARD'S RECOMMENDATION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2017 8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER31ST 2017 9 CONSIDERATION OF THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2017 10 PRESENTATION OF THE REPORT ON Mgmt For For REPRESENTATION EXPENSES, LEGAL FEES, MARKETING COSTS, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES,.AND MANAGEMENT CONSULTANCY FEES FOR THE YEAR ENDED DECEMBER 31ST 2017 11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For DIRECTORS REPORT ON THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST 2017 13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER 31ST 2017 14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2017 AND TO DETERMINE THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 15 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE MANAGEMENT BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND TO APPROVE THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND 19 18 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt For For CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 19 THE ADOPTION OF RESOLUTION REGARDING CHANGE Mgmt For For TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING DATED 24 JANUARY2017 REGARDING RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 20 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 953514 DUE TO ADDITION OF RESOLUTION 18 AND 19. 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 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957870, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 710159701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AFFIRMATION OF THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTORS REGARDING THE RESIGNATION OF MR. DAVID TENDIAN CMMT 02 NOV 2018 : PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 120394, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 710901174 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT COMMISSIONERS Mgmt For For 4 APPROVE AUDITORS Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMISSIONERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193728 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 935024670 -------------------------------------------------------------------------------------------------------------------------- Security: 715684106 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: TLK ISIN: US7156841063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's Annual Report for Mgmt For For Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018. 2. Ratification of the Financial Statement of Mgmt For For the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company's Board of Directors and the Board of Commissioners. 3. Determination on Utilization of the Mgmt For For Company's Net Profit for Financial Year of 2018. 4. Determination of Bonus (Tantiem) for Mgmt For For Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019. 5. Appointment of a Public Accounting Firm to Mgmt For For audit the Company's Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019. 6. Amendment of the Article of Association of Mgmt For For the Company. 7. Changes in the Management of the Company. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 710929728 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: ANDREA C. Mgmt For For MARTIN 1.3 ELECTION OF CLASS B DIRECTOR: NORMAND Mgmt For For PROVOST 2 APPOINTMENT OF EXTERNAL AUDITOR: ERNST & Mgmt For For YOUNG LLP 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 709959627 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X105 Meeting Type: AGM Meeting Date: 07-Nov-2018 Ticker: ISIN: GB0007282386 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018, TOGETHER WITH THE AUDITORS' REPORT 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2018 3 TO RE-APPOINT STEVE MORGAN AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For EXTERNAL AUDITORS 10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2018 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING SPECIFIC TRANSACTIONS 15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 710673458 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X105 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: GB0007282386 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For 2 ISSUE OF B SHARES AND RELATED SHARE Mgmt For For CONSOLIDATION 3 APPROVAL OF THE TERMS OF THE OPTION Mgmt For For AGREEMENT 4 AUTHORITY TO ALLOT SECURITIES Mgmt For For 5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 710819674 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018 5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FIFTEEN 10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUBO 11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For SAN MIGUEL 12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For LOUREDA MANTINAN 13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL 15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For LARRANAGA AS DIRECTOR 16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For LLOVERAS AS A DIRECTOR 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018 18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022) 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021 20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC Agenda Number: 710779971 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE R. BROOKS Non-Voting 1.2 ELECTION OF DIRECTOR: ROBERT K. BURGESS Non-Voting 1.3 ELECTION OF DIRECTOR: JOHN H. CLAPPISON Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT DEPATIE Non-Voting 1.5 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Non-Voting 1.6 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.7 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting 1.8 ELECTION OF DIRECTOR: JOHN A. MACDONALD Non-Voting 1.9 ELECTION OF DIRECTOR: ISABELLE MARCOUX Non-Voting 1.10 ELECTION OF DIRECTOR: JOE NATALE Non-Voting 1.11 ELECTION OF DIRECTOR: DAVID R. PETERSON Non-Voting 1.12 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.13 ELECTION OF DIRECTOR: LORETTA A. ROGERS Non-Voting 1.14 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.15 ELECTION OF DIRECTOR: MELINDA M. ROGERS Non-Voting 2 APPOINTMENT OF KPMG LLP AS AUDITORS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934947601 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Eck Mgmt For For 1b. Election of Director: Robert A. Hagemann Mgmt For For 1c. Election of Director: Michael F. Hilton Mgmt For For 1d. Election of Director: Tamara L. Lundgren Mgmt For For 1e. Election of Director: Luis P. Nieto Mgmt For For 1f. Election of Director: David G. Nord Mgmt For For 1g. Election of Director: Robert E. Sanchez Mgmt For For 1h. Election of Director: Abbie J. Smith Mgmt For For 1i. Election of Director: E. Follin Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of the 2019 Equity and Incentive Mgmt For For Compensation Plan. 5. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to remove supermajority voting provisions on shareholder action by written consent. 6. Shareholder proposal on an independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt For For 1C Election of Director: Zane Rowe Mgmt For For 1D Election of Director: John Siciliano Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. To adopt the Fourth Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Mgmt For For Compensation Plan. 5. To approve our 2019 Director Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Agenda Number: 709766058 -------------------------------------------------------------------------------------------------------------------------- Security: Y8592K105 Meeting Type: EGM Meeting Date: 31-Aug-2018 Ticker: ISIN: KR7038540001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Agenda Number: 710679119 -------------------------------------------------------------------------------------------------------------------------- Security: Y8592K105 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7038540001 -------------------------------------------------------------------------------------------------------------------------- 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: YU JUN WON Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: EOM TAE HO Mgmt For For 4 ELECTION OF AUDITOR: I SEONG HO Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Jose Doncel Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt For For Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 710339171 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT AND RISK COMMITTEE REPORT O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For MRS ZN MALINGA AS A DIRECTOR OF SAPPI O.3.1 RE-ELECTION OF MR SR BINNIE AS A DIRECTOR Mgmt For For RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.2 RE-ELECTION OF MR RJAM RENDERS AS A Mgmt For For DIRECTOR RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.3 RE-ELECTION OF MRS KR OSAR AS A DIRECTOR Mgmt For For RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.4.1 ELECTION OF MR NP MAGEZA AS MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4.3 ELECTION OF MRS ZN MALINGA AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For SAPPI 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 Mgmt For For FOR THE 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 Mgmt For For TO SELL AND 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 Mgmt For For POLICY NB.8 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 711256811 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- 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 Kakiuchi, Eiji Mgmt For For 2.2 Appoint a Director Hiroe, Toshio Mgmt For For 2.3 Appoint a Director Oki, Katsutoshi Mgmt For For 2.4 Appoint a Director Nadahara, Soichi Mgmt For For 2.5 Appoint a Director Kondo, Yoichi Mgmt For For 2.6 Appoint a Director Ando, Kimito Mgmt For For 2.7 Appoint a Director Saito, Shigeru Mgmt For For 2.8 Appoint a Director Yoda, Makoto Mgmt For For 2.9 Appoint a Director Takasu, Hidemi Mgmt For For 3.1 Appoint a Corporate Auditor Ota, Hirofumi Mgmt For For 3.2 Appoint a Corporate Auditor Umeda, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934938614 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Russell L. Carson Mgmt For For 1.2 Election of Director: William H. Frist Mgmt For For 1.3 Election of Director: Robert A. Ortenzio Mgmt For For 1.4 Election of Director: Marilyn B. Tavenner Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. Vote to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: SGM Meeting Date: 06-Dec-2018 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914593.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914645.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914553.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For AN INTERIM DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2018 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LONG JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 100 -------------------------------------------------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Agenda Number: 710820425 -------------------------------------------------------------------------------------------------------------------------- Security: H75942153 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CH0014284498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For FINANCIAL STATEMENT, AND ANNUAL FINANCIAL STATEMENT FOR 2018 2 APPROPRIATION OF THE RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF CHF 2.60 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 INCREASE OF NOMINAL SHARE VALUE THROUGH Mgmt For For CONVERSION OF CAPITAL CONTRIBUTION RESERVES TO CHF 27.00 PER SHARE 4.2 CREATION OF CONDITIONAL CAPITAL IN THE Mgmt For For AMOUNT OF 215,000 SHARES 4.3 CREATION OF AUTHORIZED CAPITAL IN THE Mgmt For For AMOUNT OF 215,000 SHARES 5.1 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS. REMUNERATION OF THE EXECUTIVE MANAGEMENT 5.2.1 APPROVAL OF FIXED REMUNERATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 5.2.2 APPROVAL OF THE SHORT-TERM Mgmt For For PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 5.2.3 APPROVAL OF LONG-TERM PERFORMANCE-BASED Mgmt For For REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 (PERFORMANCE PERIOD: 2019- 2021) 6.1.1 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULLA SCHMIDT 6.1.2 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: COLIN BOND 6.1.3 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. WOLFRAM CARIUS 6.1.4 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ANDREAS CASUTT 6.1.5 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO GARZETTI 6.1.6 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARTIN SCHMID 6.2 ELECTION OF DR. RUDOLF HANKO TO THE BOARD Mgmt For For OF DIRECTORS 6.3 REELECTION OF DR. ANDREAS CASUTT AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.4.1 REELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: ULLA SCHMIDT 6.4.2 REELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: RETO GARZETTI 6.4.3 REELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: DR. MARTIN SCHMID 7 ELECTION OF BDO AG, AARAU, AS INDEPENDENT Mgmt For For VOTING PROXY 8 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For BASEL, AS EXTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 711242963 -------------------------------------------------------------------------------------------------------------------------- Security: Y8022X107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: TW0005483002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.3145 PER SHARE 3 CASH DIVIDEND DISTRIBUTION FROM CAPITAL Mgmt For For RESERVE. PROPOSED CASH DIVIDEND: TWD 0.6855 PER SHARE 4 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENTS TO THE ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS PROCEDURES. 6 AMENDMENTS TO THE POLICIES AND PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. 7 AMENDMENTS TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS TO OTHER PARTIES. 8 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ENDORSEMENT AND GUARANTEE. 9 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934954769 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Henry J. Eyring Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar-Hazy Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the Skywest, Inc. 2019 Long-Term Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 711252104 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Miyauchi, Ken Mgmt For For 2.7 Appoint a Director Simon Segars Mgmt For For 2.8 Appoint a Director Yun Ma Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Matsuo, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 935017930 -------------------------------------------------------------------------------------------------------------------------- Security: 861012102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: STM ISIN: US8610121027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4b Adoption of the Company's annual accounts Mgmt For For for its 2018 financial year. 4c Adoption of a dividend. Mgmt For For 4d. Discharge of the sole member of the Mgmt For For Managing Board. 4e Discharge of the members of the Supervisory Mgmt For For Board. 5a Approval of the stock-based portion of the Mgmt For For compensation of the President and CEO. 5b Approval of the special bonus of the Mgmt For For President and CEO. 6 Re-appointment of Ms. Martine Verluyten as Mgmt For For member of the Supervisory Board. 7 Re-appointment of Ms. Janet Davidson as Mgmt For For member of the Supervisory Board. 8 Appointment of Ms. Lucia Morselli as member Mgmt For For of the Supervisory Board 9 Authorization to the Managing Board, until Mgmt For For the conclusion of the 2020 AGM, to repurchase shares, subject to the approval of the Supervisory Board. 10a Regular delegation to the Supervisory Board Mgmt For For of the authority to issue new common and preference shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM. 10b Specific delegation for purposes of mergers Mgmt For For and acquisitions to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM. -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 710516569 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S REPORT 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) MEMBERS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt For OTHER MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT MIKKO HELANDER BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ANNE BRUNILA HAS ANNOUNCED THAT SHE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 710666768 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 709829987 -------------------------------------------------------------------------------------------------------------------------- Security: P06768157 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S INVESTMENT IN Mgmt For For EUCALIPTO HOLDING S.A., A PRIVATELY HELD COMPANY, INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NO. 29.339.648.0001.79, WITH REGISTERED OFFICE AT AVENIDA BRIGADEIRO FARIA LIMA, NUMBER 1355, 8TH FLOOR, ROOM 2, NEIGHBORHOOD PINHEIROS, ZIP CODE 01452.919, IN THE CITY AND STATE OF SAO PAULO, HOLDING, THROUGH SUBSCRIPTION TO NEW SHARES IN THE AMOUNT ESTABLISHED IN THE MERGER AGREEMENT, WITH PAYMENT IN CASH AT THE TIME OF SUBSCRIPTION 2 TO APPROVE THE MERGER AGREEMENT SIGNED ON Mgmt For For JULY, 26, 2018, MERGER AGREEMENT, BETWEEN THE MANAGEMENTS OF THE COMPANY, HOLDING AND FIBRIA CELULOSE S.A., A PUBLICLY HELD COMPANY, INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NUMBER 60.643.228.0001.21, WITH REGISTERED OFFICE AT FIDENCIO RAMOS STREET, NUMBER 302, 3 AND 4 HALF FLOORS, VILA OLIMPIA CORPORATE BUILDING, TOWER B, NEIGHBORHOOD VILA OLIMPIA, ZIP CODE 04551.010, IN THE CITY AND STATE OF SAO PAULO, FIBRIA, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE CORPORATE RESTRUCTURING, WHOSE ACTS AND EVENTS AND BOUND AND INTERDEPENDENT AMONG THEMSELVES, BY WHICH THE SHARES ISSUED BY FIBRIA WILL BE MERGED WITH HOLDING, AND HOLDING WILL BE MERGED WITH THE COMPANY, WHICH WILL CONSEQUENTLY OWN ALL THE SHARES OF FIBRIA, WITH THE CONSEQUENT COMBINATION OF THE OPERATIONS AND SHAREHOLDER BASES OF THE COMPANY AND FIBRIA, OPERATION 3 TO RATIFY THE ENGAGEMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AUDITORS INDEPENDENTS, INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NO 61.562.112.0001.20, AS THE SPECIALIZED FIRM RESPONSIBLE FOR PREPARING THE VALUATION REPORT OF THE NET BOOK VALUE OF HOLDING, FOR THE PURPOSES OF THE MERGER OF HOLDING WITH THE COMPANY, VALUATION REPORT OF HOLDING 4 TO APPROVE THE VALUATION REPORT OF HOLDING Mgmt For For 5 TO APPROVE THE PROPOSED OPERATION AS PER Mgmt For For THE TERMS OF THE MERGER AGREEMENT 6 TO APPROVE THE INCREASE IN THE CAPITAL OF Mgmt For For SUZANO AS A RESULT OF THE MERGER OF HOLDING, TO BE SUBSCRIBED TO AND PAID UP BY THE MANAGERS OF HOLDING, IN FAVOR OF ITS SHAREHOLDERS, WITH THE CANCELATION OF THE SHARES ISSUED BY HOLDING AND HELD BY THE COMPANY. THE CAPITAL INCREASE WILL BE CARRIED OUT THROUGH THE ISSUE OF THE FINAL NUMBER OF SUZANO SHARES PER COMMON SHARE OF HOLDING, AS OBJECTIVELY DETERMINED BY ITEM 2 AND SUBSEQUENT ITEMS OF THE MERGER AGREEMENT 7 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BYLAWS OF THE COMPANY TO ALTER ARTICLE 5, AS A RESULT OF THE RESOLUTION TAKEN AS PER ITEM VI ABOVE, THE SUBSCRIBED CAPITAL OF THE COMPANY AND THE NUMBER OF SHARES COMPRISING IT, AS WELL AS TO ADJUST THE WORDING OF PARAGRAPH ONE OF SAID ARTICLE REGARDING THE AUTHORIZED CAPITAL, AND TO AMEND ARTICLE 12 OF THE BYLAWS OF THE COMPANY REGARDING THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY 8 IF THIS EXTRAORDINARY SHAREHOLDERS MEETING Mgmt For For IS HELD ON SECOND CALL, CAN THE VOTING INSTRUCTIONS IN THIS BALLOT BE CONSIDERED FOR THAT MEETING AS WELL CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND '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 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUZANO PULP & PAPER Agenda Number: 934950848 -------------------------------------------------------------------------------------------------------------------------- Security: 86959K105 Meeting Type: Special Meeting Date: 01-Apr-2019 Ticker: SUZ ISIN: US86959K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Protocol and Justification of Mgmt For For the Merger of Fibria Celulose S.A. by Suzano ("Merger Agreement"), executed on February 27, 2019, by the management of the Company and Fibria Celulose S.A., a publicly held company, enrolled with the CNPJ/MF under No. 60.643.228/0001-21, with its headquarters in the City of Sao Paulo, State of Sao Paulo, at Rua Fidencio Ramos, No. 302, 3rd and 4th (part) floors, Edificio Vila Olimpia Corporate, Torre B, Vila Olimpia, CEP 04551-010 ...(due to space limits, see proxy material for full proposal). 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers, a company with headquarters located in the City of Sao Paulo, State of Sao Paulo, at Av. Francisco Matarazzo, 1400, Torre Torino, enrolled with the CNPJ/ME under No. 61.562.112/0001-20 ("PwC") to prepare the appraisal report to determine the book value of Fibria's equity, pursuant to the terms of article 227 of the Brazilian Corporations Law ("Appraisal Report"). 3. Approve the Appraisal Report. Mgmt For For 4. Approve the Merger, under the terms of Mgmt For For Merger Agreement. 5. Change of the Company's corporate name to Mgmt For For "Suzano S.A.", with the consequent amendment of Clause 1 of its Bylaws. 6. Amendment to Clause 5 of the Company's Mgmt For For Bylaws to reflect the amount of its capital stock and the number of shares it is divided by as a result of the capital increase under the authorized capital due to the merger of Eucalipto Holding S.A. completed on January 14, 2019, as approved in the Company's Shareholders Meeting held on September 13, 2018, and in the Company's Board of Directors Meeting held on January 10, 2019. 7. Approve the complementation of the Mgmt For For Company's purpose, to include (a) expressly other activities currently carried out by Fibria; and (b) in the description of the activity listed in line "a" of Clause 4 of the Bylaws to mention the manufacture, trade, import and export of wood, with the consequent amendment of Clause 4 of the Company's Bylaws. 8. Approve the amendment of the Company's Mgmt For For Bylaws to (a) globally amend the Clauses of the Bylaws to adjust the Board of Officers' designation as used internally by the Company - Statutory Executive Board of Officers; (b) complement the competence of the Board of Directors and Statutory Executive Board of Officers; (c) adjust the Clauses of the Bylaws to other amendments that shall be made in the Bylaws pursuant to the other items of this Call Notice, including ...(due to space limits, see proxy material for full proposal). 9. Approve the amendment of Clause 25 of the Mgmt For For Bylaws (renumbered to become Clause 24) due to the change of the Audit Board regimen to not permanent. 10. Approve the amendment of Clause 26 of the Mgmt For For Bylaws to clarify the concepts of the formula for calculating the minimum mandatory dividend, without changing the Company's or its shareholders results. 11. Approve the termination of the current Mgmt For For advice statutory committees to the Board of Directors of the Company, with the consequent exclusion of the current Clause 16 of the Company's Bylaws. 12. Approve the creation of a Statutory Audit Mgmt For For Committee pursuant to applicable laws and regulations, with the inclusion of a new Clause 25 to the Company's Bylaws to govern the rules, terms and conditions related to the matter hereof. 13. Re-rectification of the global annual Mgmt For For compensation of managers and members of the audit board with respect to the fiscal year of 2018, approved in the Company's annual shareholders meeting held on April 26, 2018. -------------------------------------------------------------------------------------------------------------------------- SUZANO PULP & PAPER Agenda Number: 934965344 -------------------------------------------------------------------------------------------------------------------------- Security: 86959K105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SUZ ISIN: US86959K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To examine the management accounts related Mgmt For For to the fiscal year ended December 31, 2018. 2. To examine, discuss and vote on the Mgmt For For financial statements of the Company for the fiscal year ended December 31, 2018, and to review the management report for referred fiscal year. 3. To consider and vote on the allocation of Mgmt For For net income for the fiscal year ended December 31, 2018 and on the distribution of dividends. 4. To set the overall annual compensation of Mgmt For For the Management and Audit Board of the Company. 5. To inform the change of a newspaper in Mgmt For For which the Company will publish its disclosures. 6. Do you want to request the instatement of Mgmt For For the Company's Audit Board in accordance with article 161 of Law No. 6,404/1976? -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934976626 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd Abbrecht Mgmt For For 1b. Election of Director: John M. Dineen Mgmt For For 1c. Election of Director: William E. Klitgaard Mgmt For For 1d. Election of Director: John Maldonado Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TAIHAN FIBEROPTICS CO LTD, KUNPO Agenda Number: 710612587 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374E103 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7010170009 -------------------------------------------------------------------------------------------------------------------------- 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: SON GWAN HO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: SUL YOON SUK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM SEONG GU Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For SEONG GU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170934 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 711228646 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.51 PER SHARE. 3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For EARNINGS.PROPOSED STOCK DIVIDEND: 21 FOR 1,000 SHS HELD. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For A(AMENDMENT OF ARTICLE 1 AND 5-2, PROPOSED BY THE BOARD OF DIRECTORS) 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF INCORPORATION B(AMENDMENT OF ARTICLE 25, PROPOSED BY SHAREHOLDER WITH HOLDING OVER 1PCT) 6 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934940188 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710790812 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CANCELLATION OF SHARES Mgmt For For 2 AUTHORIZATION TO ACQUIRE OWN SECURITIES Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710792335 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS 4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt For For REMUNERATION REPORT 5.I.A DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) 5.I.B DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) 5.I.C DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK 5.I.D DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JOHN PORTER 5.I.E DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN 5.I.F DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JIM RYAN 5.I.G DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN 5.I.H DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM 5.I.I DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SEVERINA PASCU 5.I.J DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: AMY BLAIR 5.I.K DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DANA STRONG 5.I.L DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER 5.II DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 6 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 7.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF FEBRUARY 15, 2019 7.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR 7.C DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.D DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000 PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS 8 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt For For WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr Against For outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC Agenda Number: 710786697 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: MIX Meeting Date: 23-Apr-2019 Ticker: ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt For For 1.4 ELECTION OF DIRECTOR: LUCIEN BOUCHARD Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD GUAY Mgmt For For 1.7 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For 1.8 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt For For 1.9 ELECTION OF DIRECTOR: ARUN NAYAR Mgmt For For 1.10 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 THE SPECIAL RESOLUTION IN THE FORM ANNEXED Mgmt For For AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION, RATIFYING, CONFIRMING AND APPROVING THE 2019 STOCK OPTION PLAN OF THE CORPORATION 4 THE SPECIAL RESOLUTION IN THE FORM ANNEXED Mgmt For For AS SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION CONFIRMING AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION DELETING SECTION 7 THEREOF PERTAINING TO A MANDATORY RETIREMENT AGE FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 711222163 -------------------------------------------------------------------------------------------------------------------------- Security: J2563B100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kuwano, Toru Mgmt For For 3.2 Appoint a Director Adachi, Masahiko Mgmt For For 3.3 Appoint a Director Okamoto, Yasushi Mgmt For For 3.4 Appoint a Director Yanai, Josaku Mgmt For For 3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 3.6 Appoint a Director Shinkai, Akira Mgmt For For 3.7 Appoint a Director Sano, Koichi Mgmt For For 3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 4 Appoint a Corporate Auditor Matsuoka, Mgmt For For Tatsufumi -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934960762 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual and Special Meeting Date: 03-May-2019 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHAN CRETIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For RANDY LIMBACHER Mgmt For For JOHN E. LOWE Mgmt For For UNA POWER Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For STEVEN W. WILLIAMS Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 4 SPECIAL RESOLUTION, AS DESCRIBED IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN AMENDMENT TO THE ARTICLES OF TRANSCANADA, CHANGING THE CORPORATION'S NAME TO: TC ENERGY CORPORATION CORPORATION TC ENERGIE 5 RESOLUTION TO CONTINUE AND APPROVE MINOR Mgmt For For AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 6 RESOLUTION TO CONSIDER THE SHAREHOLDER Shr Against For PROPOSAL ABOUT INDIGENOUS RELATIONS DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934940859 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas F. Bauer Mgmt For For 1b. Election of Director: Lawrence B. Burrows Mgmt For For 1c. Election of Director: Daniel S. Fulton Mgmt For For 1d. Election of Director: Steven J. Gilbert Mgmt For For 1e. Election of Director: Vicki D. McWilliams Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. Election of Director: Thomas B. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Agenda Number: 710922673 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2018 PROPOSED BY THE BOARD OF DIRECTORS 5 THE ASSIGNMENTS TO THE BOARD MEMBER Mgmt For For SUBMITTED FOR APPROVAL TO THE GENERAL ASSEMBLY, BY THE BOARD OF DIRECTORS, ACCORDING TO THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, DURING THE PERIOD 6 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE BOARD OF AUDITORS 8 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2019 10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt For For ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2018 11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 12 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt For For ASSEMBLY ABOUT THE SHARE BUY BACK TRANSACTIONS AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS 13 REQUESTS AND CLOSING Mgmt For For CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 03 MAY 2019 TO 27 MAY 2019 AND RECORD DATE FROM 02 MAY 2019 TO 24 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ULVAC, INC. Agenda Number: 709905749 -------------------------------------------------------------------------------------------------------------------------- Security: J94048105 Meeting Type: AGM Meeting Date: 27-Sep-2018 Ticker: ISIN: JP3126190002 -------------------------------------------------------------------------------------------------------------------------- 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 Iwashita, Setsuo Mgmt For For 2.2 Appoint a Director Obinata, Hisaharu Mgmt For For 2.3 Appoint a Director Motoyoshi, Mitsuru Mgmt For For 2.4 Appoint a Director Choong Ryul Paik Mgmt For For 2.5 Appoint a Director Sato, Shigemitsu Mgmt For For 2.6 Appoint a Director Ishiguro, Masahiko Mgmt For For 2.7 Appoint a Director Mihayashi, Akira Mgmt For For 2.8 Appoint a Director Uchida, Norio Mgmt For For 2.9 Appoint a Director Ishida, Kozo Mgmt For For 2.10 Appoint a Director Nakajima, Yoshimi Mgmt For For 3 Appoint a Corporate Auditor Yahagi, Mitsuru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nonaka, Takao 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNITEST INC Agenda Number: 710610797 -------------------------------------------------------------------------------------------------------------------------- Security: Y92461105 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7086390002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: KIM JONG HYUN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JEON KYUNG Mgmt For For CHEOL 2.3 ELECTION OF INSIDE DIRECTOR: AHN SOO HONG Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt For For 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 709594154 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 JUNE 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 24 JUNE 2018. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED Agenda Number: 709961482 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 983008 DUE TO ADDITION OF RESOLUTIONS 1 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For DIRECTOR UNDER EQUITY INCENTIVE PLAN 3 ELECTION OF FIONA ROBERTSON AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF JULIE BEEBY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR Mgmt For For OF THE COMPANY CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RE-INSERTION OF THE PARTIAL TAKEOVER Mgmt For For PROVISIONS IN THE CONSTITUTION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW CLAUSE 10.1A CMMT PLEASE NOTE THAT THE RESOLUTIONS 8 AND 9 Non-Voting ARE CONTINGENT ON THE PASSING OF THE CONSTITUTIONAL AMENDMENT IN RESOLUTION 7. IF RESOLUTION 7 DOES NOT PASS AS A SPECIAL RESOLUTION, THE CONTINGENT RESOLUTIONS IN RESOLUTIONS 8 AND 9 WILL NOT BE PUT TO SHAREHOLDERS AT THE MEETING 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE RISK DISCLOSURE 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGY ALIGNMENT -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 934872664 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 19-Sep-2018 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of amalgamation of Mgmt For For Wipro Technologies Austria Gmbh, Wipro Information Technology Austria Gmbh, NewLogic Technologies SARL and Appirio India Cloud Solutions Private Limited with Wipro Limited -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 934925679 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 24-Feb-2019 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Increase in Authorized Share Capital and Mgmt No vote consequent amendment to Memorandum of Association of the Company 2. Issue of Bonus Shares Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 935021977 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 03-Jun-2019 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval for Buyback of Equity Shares Mgmt For For 2. Appointment of Mrs. Arundhati Bhattacharya Mgmt For For (DIN 02011213) as an Independent Director of the Company -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934866320 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Blystone Mgmt For For Mark C. Davis Mgmt For For Sidney A. Ribeau Mgmt For For 2. Approval of advisory resolution on Mgmt For For executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2019. -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 935053328 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of the term for the preparation Mgmt For For of the 2018 annual statutory accounts of the Company. 2. Approval of the 2018 annual statutory Mgmt For For accounts of the Company. 3. Proposal to discharge the directors from Mgmt For For their liability towards the Company for their management during the past financial year. 4. Proposal to re-appoint Rogier Rijnja as a Mgmt For For non-executive member of the Board of Directors for a three-year term. 5. Proposal to re-appoint Charles Ryan as a Mgmt For For non-executive member of the Board of Directors for a three-year term. 6. Proposal to re-appoint Alexander Voloshin Mgmt For For as a non-executive member of the Board of Directors for a three-year term. 7. Proposal to appoint Mikhail Parakhin as a Mgmt For For non-executive member of the Board of Directors for a one-year term. 8. Proposal to appoint Tigran Khudaverdyan as Mgmt For For an executive member of the Board of Directors for a three-year term. 9. Authorization to cancel the Company's Mgmt For For outstanding Class C Shares. 10. Appointment of the external auditor of the Mgmt For For Company's consolidated financial statements and statutory accounts for the 2019 financial year. 11. Amendment to the 2016 Equity Incentive Plan Mgmt For For and general authorizations to the Board of Directors. 12. Authorization to designate the Board of Mgmt For For Directors to issue ordinary shares and preference shares for a period of five years. 13. Authorization to designate the Board of Mgmt For For Directors to exclude pre-emptive rights of existing shareholders for a period of five years. 14. Authorization of the Board of Directors to Mgmt For For repurchase shares of the Company up to a maximum of 20% for a period of eighteen months. -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 711072203 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0426/LTN20190426975.pdf, 1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2018" 2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018" 3 "THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018" 4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB2,652.5 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.54 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS" 5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019" 6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For OF THE LIABILITY INSURANCE OF THE DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY" 7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2019" 8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED" 9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN RELATION TO DAILY OPERATIONS TO THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA" 10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES" 11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES" 12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE SIZE AND METHOD OF THE ISSUANCE 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE MATURITY PERIOD OF THE BONDS 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE PAR VALUE AND THE ISSUE PRICE 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE COUPON RATE AND ITS DETERMINATION MECHANISM 13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE FORM OF THE BONDS 13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE METHOD OF INTEREST PAYMENT AND REDEMPTION 13.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE GUARANTEE 13.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE UNDERWRITING 13.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE TARGET OF THE ISSUANCE 13.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE PLACING ARRANGEMENT FOR SHAREHOLDERS 13.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE LISTING ARRANGEMENT 13.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE AUTHORIZATION 14.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212218 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388186 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 12-Feb-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES OF YANZHOU COAL MINING COMPANY LIMITED" 2 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO '2018 A SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL MINING COMPANY LIMITED' AND ITS ABSTRACT" 3 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO 'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT METHODS IN RELATION TO THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED'" 4 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO AUTHORIZING THE BOARD OF DIRECTORS TO MANAGE ISSUES IN CONNECTION WITH THE 2018 A SHARE OPTION SCHEME OF THE COMPANY" CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1227/LTN20181227706.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1227/LTN20181227691.pdf -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388198 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 12-Feb-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227752.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227736.PDF 1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL IN RELATION TO '2018 A SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL MINING COMPANY LIMITED' AND ITS ABSTRACT" 2 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL IN RELATION TO 'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT METHODS IN RELATION TO THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED'" 3 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL IN RELATION TO AUTHORIZING THE BOARD OF DIRECTORS TO MANAGE ISSUES IN CONNECTION WITH THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED" -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710914967 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 24-May-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408451.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408461.PDF 1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES Leuthold Global Industries Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Grieco Mgmt For For 1.2 Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanome, Hiroyuki Mgmt For For 1.2 Appoint a Director Kubo, Taizo Mgmt For For 1.3 Appoint a Director Masunaga, Koichi Mgmt For For 1.4 Appoint a Director Izumi, Yasuki Mgmt For For 1.5 Appoint a Director Arakawa, Ryuji Mgmt For For 1.6 Appoint a Director Kishida, Seiichi Mgmt For For 1.7 Appoint a Director Katsuki, Hisashi Mgmt For For 1.8 Appoint a Director Shimada, Koichi Mgmt For For 1.9 Appoint a Director Terai, Kimiko Mgmt For For 1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.11 Appoint a Director Konno, Shiho Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt 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 & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr Against For shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Against For inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr Against For vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr Against For policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Foletta Mgmt For For 1b. Election of Director: R. Jeffrey Harris Mgmt For For 1c. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1d. Election of Director: Daphne E. Jones Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Susan R. Salka Mgmt For For 1g. Election of Director: Andrew M. Stern Mgmt For For 1h. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A shareholder proposal entitled: "Enhance Shr Against For Shareholder Proxy Access" -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr Take No Action annually. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORPORATION Agenda Number: 711237164 -------------------------------------------------------------------------------------------------------------------------- Security: Y02020108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0003596003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:ZENG Mgmt For For ZHAO-PENG,SHAREHOLDER NO.12 2 THE 2018 FINANCIAL STATEMENTS. Mgmt For For 3 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3 PER SHARE. 4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 0.5 PER SHARE . 5 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 8 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 709949246 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LIMITED Agenda Number: 710117981 -------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000BPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF GLENN DAVIS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF RYAN STOKES AS A DIRECTOR Mgmt For For 4 ELECTION OF JOYCELYN MORTON AS A DIRECTOR Mgmt For For 5 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For 6 APPROVAL OF BEACH ENERGY EMPLOYEE SHARE Mgmt For For PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 REINSTATEMENT OF PARTIAL TAKEOVER Mgmt For For PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 711021763 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 710196583 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MR I MCHOUL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 14 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 710053276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2018 (NON-BINDING ADVISORY VOTE) 3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For ANON-EXECUTIVE DIRECTOR 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934882843 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Asbury Mgmt For For 1B. Election of Director: Michael A. Daniels Mgmt For For 1C. Election of Director: James S. Gilmore, III Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: J. Phillip London Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934938169 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election to the Company's Board of Mgmt For For Directors: Gregory B. Brown 1.2 Election to the Company's Board of Mgmt For For Directors: Claes Glassell 1.3 Election to the Company's Board of Mgmt For For Directors: Louis J. Grabowsky 1.4 Election to the Company's Board of Mgmt For For Directors: Bernhard Hampl 1.5 Election to the Company's Board of Mgmt For For Directors: Kathryn R. Harrigan 1.6 Election to the Company's Board of Mgmt For For Directors: Ilan Kaufthal 1.7 Election to the Company's Board of Mgmt For For Directors: Steven M. Klosk 1.8 Election to the Company's Board of Mgmt For For Directors: Shlomo Yanai 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2019 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 934952056 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditors of the Corporation. 2 DIRECTOR Susan F. Dabarno Mgmt For For Patrick D. Daniel Mgmt For For Jane E. Kinney Mgmt For For Harold (Hal) N. Kvisle Mgmt For For Steven F. Leer Mgmt For For Keith A. MacPhail Mgmt For For Richard J. Marcogliese Mgmt For For Claude Mongeau Mgmt For For Alexander J. Pourbaix Mgmt For For Wayne G. Thomson Mgmt For For Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation as described in the accompanying management information circular. 4 To consider the shareholder proposal as Shr Against For described as Schedule A in the accompanying management information circular. The Board recommends voting AGAINST the shareholder proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Niwa, Shunsuke Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For 3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934918294 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Special Meeting Date: 31-Jan-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Chesapeake common stock in connection with the merger between a wholly owned subsidiary of Chesapeake and WildHorse Resource Development Corporation, as contemplated by the Agreement and Plan of Merger, dated October 29, 2018 by and among Chesapeake, Coleburn Inc., ...(Due to space limits, see proxy statement for full proposal). 2. To approve an amendment to Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of Chesapeake's board of directors from 10 members to 11 members. 3. To approve an amendment of Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase Chesapeake's authorized shares of common stock from 2,000,000,000 shares to 3,000,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 935009349 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CHL ISIN: US16941M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and consider the audited Mgmt For For financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2018. 2. To declare a final dividend for the year Mgmt For For ended 31 December 2018. 3a. Re-election of executive director of the Mgmt For For Company: Mr. Yang Jie 3b. Re-election of executive director of the Mgmt For For Company: Mr. Dong Xin 4a. Re-election of independent non-executive Mgmt For For director of the Company: Dr. Moses Cheng Mo Chi 4b. Re-election of independent non-executive Mgmt For For director of the Company: Dr. Yang Qiang 5. To re-appoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. 6. To give a general mandate to the directors Mgmt For For of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice. 7. To give a general mandate to the directors Mgmt For For of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice. 8. To extend the general mandate granted to Mgmt For For the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice. -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 935014770 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CHA ISIN: US1694261033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT the consolidated financial statements Mgmt For For of the Company, the report of the Board of Directors, the report of the Supervisory Committee and the report of the international auditor for the year ended 31 December 2018 be considered and approved, and the Board of Directors of the Company be authorised to prepare the budget of the Company for the year 2019. O2 THAT the profit distribution proposal and Mgmt For For the declaration and payment of a final dividend for the year ended 31 December 2018 be considered and approved. O3 THAT the re-appointment of Deloitte Touche Mgmt For For Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the international auditor and domestic auditor of the Company respectively for the year ending on 31 December 2019 be considered and approved, and the Board be authorised to fix the remuneration of the auditors. S4a To approve the amendments to the Articles Mgmt For For of Association S4b To authorise any Director of the Company to Mgmt For For complete registration or filing of the amendments to the Articles of Association S5a To consider and approve the issue of Mgmt For For debentures by the Company S5b To authorise the Board to issue debentures Mgmt For For and determine the specific terms, conditions and other matters of the debentures S5c To consider and approve the centralised Mgmt For For registration of debentures by the Company S6a To consider and approve the issue of Mgmt For For company bonds in the People's Republic of China S6b To authorise the Board to issue company Mgmt For For bonds and determine the specific terms, conditions and other matters of the company bonds in the People's Republic of China 7 To grant a general mandate to the Board to Mgmt For For issue, allot and deal with additional shares in the Company not exceeding 20% of each of the existing domestic Shares and H Shares in issue 8 To authorise the Board to increase the Mgmt For For registered capital of the Company and to amend the articles of association of the Company to reflect such increase in the registered capital of the Company under the general mandate -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934926974 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lawton W. Mgmt For For Fitt 1b. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 1c. Election of Class II Director: Joanne B. Mgmt For For Olsen 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr Against For rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Against For 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934850048 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 03-Aug-2018 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Christine King Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr Against For 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935036346 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marvin S. Edwards, Mgmt For For Jr. 1b. Election of Director: Claudius E. Watts IV Mgmt For For 1c. Election of Director: Timothy T. Yates Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Approval of the Company's 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 710023019 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR CHRIS MORRIS AS A Mgmt For For DIRECTOR 3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For 4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For 5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For 6 REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934963996 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald H. Cooper Mgmt For For 1b. Election of Director: Janice I. Obuchowski Mgmt For For 1c. Election of Director: Donald B. Reed Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 711217617 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Kazuma 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taketomi, Masao 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramoto, Hideo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi -------------------------------------------------------------------------------------------------------------------------- DB HITEK CO. LTD Agenda Number: 710667974 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R69A103 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KR7000990002 -------------------------------------------------------------------------------------------------------------------------- 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: YANG SEUNG JU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: I CHAN U Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JUN DONG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I CHAN U 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM JUN DONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 709859182 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING BY ANDREAS MELLBYE AND REGISTRATION OF ATTENDING SHAREHOLDERS AND SHARES REPRESENTED BY PROXY 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND OF A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 4 DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS: Mgmt No vote NOK 0.20 PER SHARE 5 AUTHORISATION TO THE BOARD TO RESOLVE TO Mgmt No vote DISTRIBUTE AN ADDITIONAL DIVIDEND TO SHAREHOLDERS IN H1 2019: NOK 0.20 PER SHARE CMMT 06 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND MODIFICATION OF TEXT IN RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934947500 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal Shr Against For regarding majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 934941077 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 29-Mar-2019 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the Agenda Mgmt For For 5. Appointment of the President presiding Mgmt For For Shareholders Meeting 6. Appointment of the Commission responsible Mgmt For For of scrutinizing elections and polling 7. Appointment of the Commission responsible Mgmt For For of reviewing and approving the minute of the meeting 12. Approval of reports presented by management Mgmt For For and the External Auditor and approval of Financial Statements 13. Approval of proposal for dividend Mgmt For For distribution 14. Election of the External Auditor and Mgmt For For assignment of his remuneration 15. Election of the Board of Directors Mgmt For For 16. Approval of amendments to the Bylaws Mgmt For For 17. Approval of amendments to the Internal Mgmt For For Regulation of the General Shareholders Assembly of Ecopetrol S.A -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Agenda Number: 710780950 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS, AND VOTE THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT OF INDEPENDENT EXTERNAL AUDITORS, RELATED TO THE YEAR ENDED ON DECEMBER 31, 2018 2 TO APPROVE THE ALLOCATION OF NET PROFIT AND Mgmt For For DIVIDEND DISTRIBUTION RELATED TO THE FISCAL YEAR 2018 3 TO SET THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT 21 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND '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 21 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 710593852 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018 3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018 4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018 5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021 6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt For For COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI) 6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR 7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021 8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES 9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935020773 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Laura Newman Olle Mgmt For For Francis E. Quinlan Mgmt For For Norman R. Sorensen Mgmt For For Richard J. Srednicki Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the fiscal year 2019. 4. Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of our common stock from 50,000,000 to 75,000,000. -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A Agenda Number: 934992428 -------------------------------------------------------------------------------------------------------------------------- Security: 26874R108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: E ISIN: US26874R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Eni S.p.A. financial statements at December Mgmt For For 31, 2018. Related resolutions. Eni consolidated financial statements at December 31, 2018. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm. 2. Allocation of net profit. Mgmt For For 3. Authorisation of buy-back programme of Eni Mgmt For For shares; related and consequent resolutions. 4. Remuneration report (Section I): policy on Mgmt For For remuneration. -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 935011243 -------------------------------------------------------------------------------------------------------------------------- Security: 29446M102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: EQNR ISIN: US29446M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Election of chair for the meeting Mgmt For For 4 Approval of the notice and the agenda Mgmt For For 5 Election of two persons to co-sign the Mgmt For For minutes together with the chair of the meeting 6 Approval of the annual report and accounts Mgmt For For for Equinor ASA and the Equinor group for 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend 7 Authorisation to distribute dividend based Mgmt For For on approved annual accounts for 2018 8 Proposal from shareholders to refrain from Shr Against For oil and gas exploration and production activities in certain areas 9 Proposal from shareholder regarding setting Shr Against For medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions 10 Proposal from shareholder regarding new Shr Against For direction for the company including phasing out of all exploration activities within two years 11 The board of directors' report on Corporate Mgmt For For Governance 12a Advisory vote related to the board of Mgmt For For directors' guidelines on stipulation of salary and other remuneration for executive management 12b Approval of the board of directors' Mgmt For For guidelines on remuneration linked to the development of the company's share price 13 Approval of remuneration for the company's Mgmt For For external auditor for 2018 14 Election of external auditor Mgmt For For 15 Determination of remuneration for the Mgmt For For corporate assembly members 16 Determination of remuneration for the Mgmt For For nomination committee members 17 Authorisation to acquire Equinor ASA shares Mgmt For For in the market to continue operation of the share savings plan for employees 18 Authorisation to acquire Equinor ASA shares Mgmt For For in the market for subsequent annulment 19 Proposal from a shareholder to stop CO2 Shr Against For capture and storage -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 710810804 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES ARE ALLOWED CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU A.1 ACKNOWLEDGE BOARD'S REPORTS Mgmt For For A.2 ACKNOWLEDGE AUDITOR'S REPORTS Mgmt For For A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For A.5 APPROVE ALLOCATION OF INCOME Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8 RENEW APPOINTMENT OF AUDITOR Mgmt For For A.9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.10 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM A.11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.12 APPROVE SHARE REPURCHASE PROGRAM AND Mgmt For For AUTHORIZE CANCELLATION OF REPURCHASED SHARES S.13 AMEND ARTICLE 13 OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS.12 AND MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 711133936 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 120 - 127 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 4 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO ELECT LAURIE ARGO AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT KARL GRUBER AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DEBORAH GUDGEON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT SIR MICHAEL PEAT AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16 Non-Voting ARE SUBJECT TO THE PASSING OF RESOLUTION 14. THANK YOU 15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt For For advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 3 Years For whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr Against For stockholder voting. 6. A stockholder proposal regarding an Shr Against For independent chair. 7. A stockholder proposal regarding majority Shr Against For voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 934869958 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Special Meeting Date: 13-Sep-2018 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve waiver of tender offer for Mgmt For For acquisition of shares issued by Company provided for in Article 33 of the Company's Bylaws, with quorum to open the meeting set forth in Article 135 of Brazilian Corp. Law, in context of proposed corporate reorganization provided for in "Protocol & Justification of Merger of Shares Issued by Fibria into Eucalipto Holding S.A., followed by Merger of Eucalipto Holding S.A. by Suzano Papel e Celulose S.A.", entered into by & between officers of Fibria, of Eucalipto Holding S.A. & of Suzano Papel e Celulose S.A. 2. Approve the terms and conditions of the Mgmt For For Protocol and Justification of Merger of Shares Issued by Fibria into Eucalipto Holding S.A., followed by Merger of Eucalipto Holding S.A. by Suzano Papel e Celulose S.A. ("Protocol and Justification"). 3. Approve the Transaction, pursuant to the Mgmt For For terms and conditions of the Protocol and Justification. 4. Authorize to the Company's officers to (i) Mgmt For For subscribe, on behalf of Fibria's shareholders, the new ordinary shares and new preferred shares to be issued by Holding, as a result of the merger of shares of Fibria, and (ii) to practice any and all such additional acts as may be necessary for the implementation and formalization of the Protocol and Justification and Justification and the Transaction. 5. Approve the proposal to increase the annual Mgmt For For compensation of the managers of the Company, approved by the Annual Shareholders' General Meeting of the Company, held on April 27, 2018. General Meeting of the Company, held on April 27, 2018. 6a. Approve the appointment of Mrs. Vera Lucia Mgmt For For de Almeida Pereira Elias as alternate member to the Board of Directors of the Company, in view of the resignation presented by alternate member effective as of May 1, 2018. 6b. Approve the appointment of Mr. Sergio Mgmt For For Citeroni as alternate member to the Board of Directors of the Company, in view of the resignation presented by alternate member effective as of May 1, 2018. -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 934903128 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Special Meeting Date: 03-Dec-2018 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, in accordance with the Mgmt For For Management's Proposal and the Opinion of the Fiscal Council of the Company, the distribution of interim dividends on an extraordinary basis, in the total amount of R$2,783,319,849.66 (two billion seven hundred and eighty-three million three hundred and nineteen thousand eight hundred and forty-nine Brazilian reais and sixty-six centavos), equivalent to R$5.030371757 per share issued by the Company, to be declared and paid against the Company's account of Reserve ...(Due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt For For on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henry R. Kravis Mgmt For For Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt For For of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ronald F. Mgmt For For Clarke 1.2 Election of Class III Director: Joseph W. Mgmt For For Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr Against For policy 6. Stockholder proposal to exclude the impact Shr Against For of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 711270518 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: 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 For For 2.2 Appoint a Director Kanemitsu, Osamu Mgmt For For 2.3 Appoint a Director Wagai, Takashi Mgmt For For 2.4 Appoint a Director Habara, Tsuyoshi Mgmt For For 2.5 Appoint a Director Hieda, Hisashi Mgmt For For 2.6 Appoint a Director Endo, Ryunosuke Mgmt For For 2.7 Appoint a Director Kishimoto, Ichiro Mgmt For For 2.8 Appoint a Director Matsumura, Kazutoshi Mgmt For For 2.9 Appoint a Director Ishihara, Takashi Mgmt For For 2.10 Appoint a Director Kiyohara, Takehiko Mgmt For For 2.11 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.12 Appoint a Director Miki, Akihiro Mgmt For For 2.13 Appoint a Director Terasaki, Kazuo Mgmt For For 2.14 Appoint a Director Shimizu, Kenji Mgmt For For 2.15 Appoint a Director Yoshimoto, Osamu Mgmt For For 2.16 Appoint a Director Ogawa, Shinichi Mgmt For For 2.17 Appoint a Director Fukui, Sumio Mgmt For For 2.18 Appoint a Director Uchida, Masaru Mgmt For For 3 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iizuka, Hirohiko -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2018 RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING 7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022 9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022 10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022 11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 711064547 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2019 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 6.3 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 711251328 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Oguri, Ikuo Mgmt For For 3.2 Appoint a Director Tsuji, Noriaki Mgmt For For 3.3 Appoint a Director Muratsuka, Shosuke Mgmt For For 3.4 Appoint a Director Ikegami, Kazuo Mgmt For For 3.5 Appoint a Director Tani, Junichi Mgmt For For 3.6 Appoint a Director Tani, Nobuhiro Mgmt For For 3.7 Appoint a Director Murakawa, Toshiyuki Mgmt For For 3.8 Appoint a Director Naraoka, Shoji Mgmt For For 3.9 Appoint a Director Amano, Kohei Mgmt For For 3.10 Appoint a Director Takahashi, Osamu Mgmt For For 3.11 Appoint a Director Ichimura, Kazuhiko Mgmt For For 3.12 Appoint a Director Kogami, Tadashi Mgmt For For 3.13 Appoint a Director Nagasaki, Mami Mgmt For For 4 Appoint a Corporate Auditor Chikayama, Mgmt For For Takahisa -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934971462 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Abhinav Dhar Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young 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 an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. A Please check if owner is a U.S. Citizen. Mgmt Take No Action (Please mark ONE box ONLY indicating if stock owned beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens. A box MUST be checked in order for this card to be considered valid.) B Please check if owner is NOT a U.S. Mgmt Take No Action Citizen. (Please mark ONE box ONLY indicating if stock owned or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens. A box MUST be checked in order for this card to be considered valid.) -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HITACHI CAPITAL CORPORATION Agenda Number: 711306185 -------------------------------------------------------------------------------------------------------------------------- Security: J20286118 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3786600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Hiraiwa, Koichiro Mgmt For For 2.2 Appoint a Director Sueyoshi, Wataru Mgmt For For 2.3 Appoint a Director Nakamura, Takashi Mgmt For For 2.4 Appoint a Director Sasaki, Yuri Mgmt For For 2.5 Appoint a Director Tsuda, Yoshitaka Mgmt For For 2.6 Appoint a Director Kobayashi, Makoto Mgmt For For 2.7 Appoint a Director Kawabe, Seiji Mgmt For For 2.8 Appoint a Director Kojima, Kiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 711256998 -------------------------------------------------------------------------------------------------------------------------- Security: J2076M106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3791200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Izumoto, Sayoko Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Tanaka, Koji Mgmt For For 1.4 Appoint a Director Fusayama, Tetsu Mgmt For For 1.5 Appoint a Director Magoshi, Emiko Mgmt For For 1.6 Appoint a Director Maruta, Hiroshi Mgmt For For 1.7 Appoint a Director Jinguji, Takashi Mgmt For For 1.8 Appoint a Director Nakatani, Yasuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Shindome, Katsuaki Mgmt For For 2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For 2.5 Appoint a Director Kubohara, Kazunari Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For 2.7 Appoint a Director Yasuda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 4 Approve Identification of Corporate Mgmt For For Auditors to Be Substituted by a Substitute Corporate Auditor 5 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT FOR THE COMPANY AND ITS CONSOLIDATED GROUP 2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt For For EXERCISE 2018 3 APPROVAL BOARDS MANAGEMENT Mgmt For For 4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt For For SOCIETY AND ITS CONSOLIDATED GROUP 5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For 6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt For For EXERCISE 2018 7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt For For 8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt For For COUNSELOR 8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt For For 8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt For For 8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt For For 8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt For For COUNSELOR 8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt For For 8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For AS COUNSELOR 8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt For For 8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt For For 8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt For For 8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt For For COUNSELOR 8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt For For 9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For FOR REMUNERATION FOR COUNSELORS 10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For 11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt For For 12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt For For OF ANY CLASS CONVERTIBLE INTO SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12 14 APPROVAL REDUCTION PERIOD FOR THE Mgmt For For CELEBRATION OF THE NEXT GENERAL MEETING TO 15 DAYS 15 DELEGATION OF POWERS TO EXECUTED THE Mgmt For For ADOPTED AGREEMENTS CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 711222454 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.3 Appoint a Director Takahashi, Makoto Mgmt For For 2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.5 Appoint a Director Shoji, Takashi Mgmt For For 2.6 Appoint a Director Muramoto, Shinichi Mgmt For For 2.7 Appoint a Director Mori, Keiichi Mgmt For For 2.8 Appoint a Director Morita, Kei Mgmt For For 2.9 Appoint a Director Amamiya, Toshitake Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Yamamoto, Keiji Mgmt For For 2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For 2.13 Appoint a Director Oyagi, Shigeo Mgmt For For 2.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 710870761 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.9. THANK YOU 1 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 2.1 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For 2.2 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For 2.3 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 2.4 ELECTION OF DIRECTOR: DONALD J. NELSON Mgmt For For 2.5 ELECTION OF DIRECTOR: MICHAEL J. NORRIS Mgmt For For 2.6 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For 2.7 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For 2.9 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 3 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "MATTERS TO BE ACTED UPON AT THE MEETING" AND "COMPENSATION DISCUSSION AND ANALYSIS", WHICH ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934991325 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter# Mgmt For For David Vander Ploeg# Mgmt For For Robert Synowicki, Jr.# Mgmt For For David Jackson* Mgmt For For Kevin Knight* Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019. 4. Stockholder proposal regarding Board Shr Abstain declassification, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 710995551 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For 4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For 5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For 7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For 8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For 9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For 10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For 11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For 12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For 13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION REPORT Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr Against For having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy A. Mgmt For For Embree 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934938068 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter R. Arnheim Mgmt For For Lori A. Gobillot Mgmt For For Edward J. Guay Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Auditor for 2019 -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934986196 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Agenda Number: 709946062 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 711251734 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For Toshio 2.2 Appoint a Corporate Auditor Kanda, Shigeru Mgmt For For 2.3 Appoint a Corporate Auditor Kitagawa, Mgmt For For Tetsuo 2.4 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934970143 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934961423 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Peter L. Ax Mgmt For For 1B Election of Class II Director: Gerald Mgmt For For Haddock 1C Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 710790684 -------------------------------------------------------------------------------------------------------------------------- Security: X5S32S129 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: HU0000153937 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196356 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For ELECTRONIC VOTE COLLECTION METHOD 2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS) AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 2,972,835 MILLION AND NET PROFIT OF HUF 301,417 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2018 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 4,611,581 MILLION AND NET PROFIT OF HUF 305,678 MILLION 4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For SUM OF HUF 107,284,482,158 SHALL BE PAID OUT AS DIVIDEND IN 2019, FOR THE 2018 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES 5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE 6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For OF THE ARTICLES OF ASSOCIATION - ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2018 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT 20.) TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2019, UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020, BUT UNTIL 30 APRIL 2020 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2019 TO BE HUF 84.8 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY ERNST & YOUNG KONYVVIZSGALO KFT. IS GERGELY SZABO (REGISTRATION NUMBER: MKVK-005676), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY ANDREA ZSOLDOS-HORVATH (REGISTRATION NUMBER: MKVK-005428). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: AUDIT OF THE 2019 PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS). BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE TO BE SUBMITTED BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON RECEIPT. TERM OF THE CONTRACT: FROM 11 APRIL 2019 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2019, BUT UNTIL 30 APRIL 2020 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO KFT. SHALL APPLY 8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2018 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES - SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 9 OF THE 12TH APRIL 2018 AGM - PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A.) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH MOL SHARES ON THE BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE OF THE TRANSACTION OR B.) THE HIGHEST DAILY VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR C.) THE VOLUME-WEIGHTED AVERAGE PRICE OF MOL SHARES DURING 90 BET TRADING DAYS PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF MOL SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES 10 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For CSANYI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 11 THE GENERAL MEETING ELECTS DR. ANTHONY Mgmt For For RADEV AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 12 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For MARTONYI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 13 THE GENERAL MEETING ELECTS MR. TALAL AL Mgmt For For AWFI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 14 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For PANDURICS AS MEMBER OF THE SUPERVISORY BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024 15 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For PANDURICS AS MEMBER OF THE AUDIT COMMITTEE FROM 30 APRIL 2019 TO 29 APRIL 2024 16 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For THE GENERAL MEETING GRANT THEIR APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED 17 THE HOLDER OF "B" SERIES SHARE PRESENT AT Mgmt For For THE GENERAL MEETING GRANTS ITS APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED 18 THE GENERAL MEETING GRANTS ITS APPROVAL TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE INSTALLMENTS BY NOT MORE THAN HUF 30,000,000,000 (I.E. THIRTY BILLION FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E. ONE HUNDRED AND THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM AND METHOD PROVIDED BY THE CIVIL CODE AND TO RESOLVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION THEREOF. THE AUTHORIZATION SHALL BE GRANTED FOR A PERIOD UNTIL 10 APRIL 2024. BASED ON THE ABOVE, THE GENERAL MEETING MODIFIES ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: (WORDING PROPOSED TO BE DELETED CROSSED THROUGH, NEW WORDING IN BOLD) D.) BASED ON THE AUTHORIZATION GRANTED IN THE ARTICLES OF ASSOCIATION THE BOARD OF DIRECTORS IS ENTITLED TO INCREASE THE SHARE CAPITAL UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR MORE INSTALLMENTS BY NOT MORE THAN HUF 30,000,000,000 (I.E. THIRTY BILLION FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E. ONE HUNDRED AND THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM AND METHOD PROVIDED BY THE CIVIL CODE AND RESOLVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION THEREOF -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP LTD Agenda Number: 710871713 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECT PETER MOYO AS DIRECTOR Mgmt For For O.1.2 RE-ELECT RAG LEITH AS DIRECTOR Mgmt For For O.2.1 RE-ELECT MICHAEL BROWN AS DIRECTOR Mgmt For For O.2.2 RE-ELECT BRIAN DAMES AS DIRECTOR Mgmt For For O.2.3 RE-ELECT VASSI NAIDOO AS DIRECTOR Mgmt For For O.2.4 RE-ELECT STANLEY SUBRAMONEY AS DIRECTOR Mgmt For For O.3.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For THE COMPANY WITH LITO NUNES AS THE DESIGNATED REGISTERED AUDITOR O.3.2 APPOINT ERNST YOUNG INC AS AUDITORS OF THE Mgmt For For COMPANY WITH FAROUK MOHIDEEN AS THE DESIGNATED REGISTERED AUDITOR O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For SHARES UNDER CONTROL OF DIRECTORS O.5.1 APPROVE REMUNERATION POLICY Mgmt For For O.5.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.1.1 APPROVE FEES FOR THE NON EXECUTIVE CHAIRMAN Mgmt For For S.1.2 APPROVE FEES FOR THE LEAD INDEPENDENT Mgmt For For DIRECTOR S.1.3 APPROVE FEES FOR THE NEDBANK GROUP BOARD Mgmt For For MEMBER S.1.4 APPROVE FEES FOR THE GROUP AUDIT COMMITTEE Mgmt For For S.1.5 APPROVE FEES FOR THE GROUP CREDIT COMMITTEE Mgmt For For S.1.6 APPROVE FEES FOR THE GROUP DIRECTORS' Mgmt For For AFFAIRS COMMITTEE S.1.7 APPROVE FEES FOR THE GROUP INFORMATION Mgmt For For TECHNOLOGY COMMITTEE S.1.8 APPROVE FEES FOR THE GROUP RELATED PARTY Mgmt For For TRANSACTIONS COMMITTEE S.1.9 APPROVE FEES FOR THE GROUP REMUNERATION Mgmt For For COMMITTEE S.110 APPROVE FEES FOR THE GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE S.111 APPROVE FEES FOR THE GROUP TRANSFORMATION, Mgmt For For SOCIAL AND ETHICS COMMITTEE S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN DIRECTOR NAME FOR RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934986324 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for Mgmt For For three-year terms: James P. Abel 1b. Election of Class II Director for Mgmt For For three-year terms: William R. Cintani 1c. Election of Class II Director for Mgmt For For three-year terms: Kimberly K. Rath 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of a new Executive Officers Mgmt For For Incentive Compensation Plan. 5. Approval of an amendment to the Company's Mgmt For For Articles of Incorporation to modify the restrictions for trusts which may hold Class B common stock, with ten votes per share, without conversion into Class A common stock, with one vote per share. -------------------------------------------------------------------------------------------------------------------------- NET ONE SYSTEMS CO.,LTD. Agenda Number: 711218037 -------------------------------------------------------------------------------------------------------------------------- Security: J48894109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3758200004 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshino, Takayuki Mgmt For For 2.2 Appoint a Director Arai, Toru Mgmt For For 2.3 Appoint a Director Kawaguchi, Takahisa Mgmt For For 2.4 Appoint a Director Hirakawa, Shinji Mgmt For For 2.5 Appoint a Director Takeshita, Takafumi Mgmt For For 2.6 Appoint a Director Tanaka, Takuya Mgmt For For 2.7 Appoint a Director Shinoura, Fumihiko Mgmt For For 2.8 Appoint a Director Kawakami, Kunio Mgmt For For 2.9 Appoint a Director Imai, Mitsuo Mgmt For For 2.10 Appoint a Director Nishikawa, Rieko Mgmt For For 2.11 Appoint a Director Hayano, Ryugo Mgmt For For 3 Appoint a Corporate Auditor Matsuda, Toru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. FitzSimons Mgmt For For C. Thomas McMillen Mgmt For For Lisbeth McNabb Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve the 2019 Long-Term Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORBORD INC Agenda Number: 710786510 -------------------------------------------------------------------------------------------------------------------------- Security: 65548P403 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CA65548P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE DUPUIS Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1.4 ELECTION OF DIRECTOR: J. PETER GORDON Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL A. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: DENISE M. NEMCHEV Mgmt For For 1.7 ELECTION OF DIRECTOR: LORI A. PEARSON Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Mgmt For For 2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 711241391 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morita, Hiroyuki Mgmt For For 1.2 Appoint a Director Kondo, Kazumasa Mgmt For For 1.3 Appoint a Director Oshiro, Takashi Mgmt For For 1.4 Appoint a Director Kunimoto, Mamoru Mgmt For For 1.5 Appoint a Director Fukushima, Tetsuji Mgmt For For 1.6 Appoint a Director Tamaoki, Kazuhiko Mgmt For For 1.7 Appoint a Director Yoshida, Katsuhiko Mgmt For For 1.8 Appoint a Director Shashiki, Munetaka Mgmt For For 1.9 Appoint a Director Aoshima, Yaichi Mgmt For For 1.10 Appoint a Director Ishii, Atsuko Mgmt For For 2.1 Appoint a Corporate Auditor Higuchi, Mgmt For For Tetsuro 2.2 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For 2.3 Appoint a Corporate Auditor Hoshi, Mgmt For For Shuichiro 2.4 Appoint a Corporate Auditor Asaya, Mgmt For For Sachihiko -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL LIMITED Agenda Number: 711025862 -------------------------------------------------------------------------------------------------------------------------- Security: S5790B132 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: ZAE000255360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE CONSOLIDATED Mgmt For For AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 O.2.1 TO ELECT PAUL BALOYI AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.2 TO ELECT PETER DE BEYER AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.3 TO ELECT THYS DU TOIT AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.4 TO ELECT ALBERT ESSIEN AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.5 TO ELECT ITUMELENG KGABOESELE AS A DIRECTOR Mgmt For For OF THE COMPANY O.2.6 TO ELECT JOHN LISTER AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.7 TO ELECT SIZEKA MAGWENTSHU-RENSBURG AS A Mgmt For For DIRECTOR OF THE COMPANY O.2.8 TO ELECT TREVOR MANUEL AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.9 TO ELECT NOMBULELO MOHOLI AS A DIRECTOR OF Mgmt For For THE COMPANY O2.10 TO ELECT THOKO MOKGOSI-MWANTEMBE AS A Mgmt For For DIRECTOR OF THE COMPANY O2.11 TO ELECT NOSIPHO MOLOPE AS A DIRECTOR OF Mgmt For For THE COMPANY O2.12 TO ELECT PETER MOYO AS A DIRECTOR OF THE Mgmt For For COMPANY O2.13 TO ELECT JAMES MWANGI AS A DIRECTOR OF THE Mgmt For For COMPANY O2.14 TO ELECT MARSHALL RAPIYA AS A DIRECTOR OF Mgmt For For THE COMPANY O2.15 TO ELECT CASPER TROSKIE AS A DIRECTOR OF Mgmt For For THE COMPANY O2.16 TO ELECT STEWART VAN GRAAN AS A DIRECTOR OF Mgmt For For THE COMPANY O.3.1 TO ELECT PAUL BALOYI AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.2 TO ELECT PETER DE BEYER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.3 TO ELECT ITUMELENG KGABOESELE AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.3.4 TO ELECT JOHN LISTER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.5 TO ELECT NOSIPHO MOLOPE AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.4.1 TO REAPPOINT KPMG INC. AS JOINT AUDITOR AS Mgmt For For RECOMMENDED BY THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.4.2 TO REAPPOINT DELOITTE TOUCHE AS JOINT Mgmt For For AUDITOR AS RECOMMENDED BY THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.5 TO GRANT GENERAL AUTHORITY TO THE DIRECTORS Mgmt For For TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH NB6.1 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY NB6.2 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.7 TO AUTHORISE ANY DIRECTOR OR THE GROUP Mgmt For For COMPANY SECRETARY TO IMPLEMENT THE ORDINARY RESOLUTIONS ABOVE AS WELL AS THE SPECIAL RESOLUTIONS TO FOLLOW S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S OWN ORDINARY SHARES S.3 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934861635 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 17-Sep-2018 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to term expiring in Mgmt For For 2019: John D. Buck 1b. Election of Director to term expiring in Mgmt For For 2019: Alex N. Blanco 1c. Election of Director to term expiring in Mgmt For For 2019: Jody H. Feragen 1d. Election of Director to term expiring in Mgmt For For 2019: Robert C. Frenzel 1e. Election of Director to term expiring in Mgmt For For 2019: Francis (Fran) J. Malecha 1f. Election of Director to term expiring in Mgmt For For 2019: Ellen A. Rudnick 1g. Election of Director to term expiring in Mgmt For For 2019: Neil A. Schrimsher 1h. Election of Director to term expiring in Mgmt For For 2019: Mark S. Walchirk 1i. Election of Director to term expiring in Mgmt For For 2019: James W. Wiltz 2. Approval of amendment to 2015 Omnibus Mgmt For For Incentive Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934955432 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Andrea E. Bertone Mgmt For For 1c. Election of Director: Nicholas J. Chirekos Mgmt For For 1d. Election of Director: Stephen E. Gorman Mgmt For For 1e. Election of Director: Glenn L. Kellow Mgmt For For 1f. Election of Director: Joe W. Laymon Mgmt For For 1g. Election of Director: Teresa S. Madden Mgmt For For 1h. Election of Director: Kenneth W. Moore Mgmt For For 1i. Election of Director: Michael W. Sutherlin Mgmt For For 1j. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN201810291205.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN201810291197.PDF 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE IMPLEMENTATION OF THE LONG-TERM SERVICE PLAN 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUING OF DEBT FINANCING INSTRUMENTS 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For SHARE BUY-BACK AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314683.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314648.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For PLAN OF THE COMPANY FOR THE YEAR 2019-2021 8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For REPURCHASE PLAN OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314669.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314697.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 934995462 -------------------------------------------------------------------------------------------------------------------------- Security: 726503105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PAA ISIN: US7265031051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Burk Mgmt For For Gary R. Petersen Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Agenda Number: 709611823 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For BEEN PROPERLY CONVENED AND HAS THE LEGAL CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt For For THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF PKN ORLEN S.A. FOR THEYEAR ENDED DECEMBER 31ST 2017, AS WELL AS THE MANAGEMENT BOARD'S RECOMMENDATION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2017 8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER31ST 2017 9 CONSIDERATION OF THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2017 10 PRESENTATION OF THE REPORT ON Mgmt For For REPRESENTATION EXPENSES, LEGAL FEES, MARKETING COSTS, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES,.AND MANAGEMENT CONSULTANCY FEES FOR THE YEAR ENDED DECEMBER 31ST 2017 11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For DIRECTORS REPORT ON THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST 2017 13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER 31ST 2017 14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2017 AND TO DETERMINE THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 15 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE MANAGEMENT BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND TO APPROVE THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND 19 18 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt For For CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 19 THE ADOPTION OF RESOLUTION REGARDING CHANGE Mgmt For For TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING DATED 24 JANUARY2017 REGARDING RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 20 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 953514 DUE TO ADDITION OF RESOLUTION 18 AND 19. 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 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957870, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 710159701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AFFIRMATION OF THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTORS REGARDING THE RESIGNATION OF MR. DAVID TENDIAN CMMT 02 NOV 2018 : PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 120394, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 710901174 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT COMMISSIONERS Mgmt For For 4 APPROVE AUDITORS Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMISSIONERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193728 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 935024670 -------------------------------------------------------------------------------------------------------------------------- Security: 715684106 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: TLK ISIN: US7156841063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's Annual Report for Mgmt For For Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018. 2. Ratification of the Financial Statement of Mgmt For For the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company's Board of Directors and the Board of Commissioners. 3. Determination on Utilization of the Mgmt For For Company's Net Profit for Financial Year of 2018. 4. Determination of Bonus (Tantiem) for Mgmt For For Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019. 5. Appointment of a Public Accounting Firm to Mgmt For For audit the Company's Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019. 6. Amendment of the Article of Association of Mgmt For For the Company. 7. Changes in the Management of the Company. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 710929728 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: ANDREA C. Mgmt For For MARTIN 1.3 ELECTION OF CLASS B DIRECTOR: NORMAND Mgmt For For PROVOST 2 APPOINTMENT OF EXTERNAL AUDITOR: ERNST & Mgmt For For YOUNG LLP 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 709959627 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X105 Meeting Type: AGM Meeting Date: 07-Nov-2018 Ticker: ISIN: GB0007282386 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018, TOGETHER WITH THE AUDITORS' REPORT 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2018 3 TO RE-APPOINT STEVE MORGAN AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For EXTERNAL AUDITORS 10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2018 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING SPECIFIC TRANSACTIONS 15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 710673458 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X105 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: GB0007282386 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For 2 ISSUE OF B SHARES AND RELATED SHARE Mgmt For For CONSOLIDATION 3 APPROVAL OF THE TERMS OF THE OPTION Mgmt For For AGREEMENT 4 AUTHORITY TO ALLOT SECURITIES Mgmt For For 5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 710819674 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018 5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FIFTEEN 10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUBO 11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For SAN MIGUEL 12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For LOUREDA MANTINAN 13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL 15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For LARRANAGA AS DIRECTOR 16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For LLOVERAS AS A DIRECTOR 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018 18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022) 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021 20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC Agenda Number: 710779971 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE R. BROOKS Non-Voting 1.2 ELECTION OF DIRECTOR: ROBERT K. BURGESS Non-Voting 1.3 ELECTION OF DIRECTOR: JOHN H. CLAPPISON Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT DEPATIE Non-Voting 1.5 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Non-Voting 1.6 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.7 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting 1.8 ELECTION OF DIRECTOR: JOHN A. MACDONALD Non-Voting 1.9 ELECTION OF DIRECTOR: ISABELLE MARCOUX Non-Voting 1.10 ELECTION OF DIRECTOR: JOE NATALE Non-Voting 1.11 ELECTION OF DIRECTOR: DAVID R. PETERSON Non-Voting 1.12 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.13 ELECTION OF DIRECTOR: LORETTA A. ROGERS Non-Voting 1.14 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.15 ELECTION OF DIRECTOR: MELINDA M. ROGERS Non-Voting 2 APPOINTMENT OF KPMG LLP AS AUDITORS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934947601 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Eck Mgmt For For 1b. Election of Director: Robert A. Hagemann Mgmt For For 1c. Election of Director: Michael F. Hilton Mgmt For For 1d. Election of Director: Tamara L. Lundgren Mgmt For For 1e. Election of Director: Luis P. Nieto Mgmt For For 1f. Election of Director: David G. Nord Mgmt For For 1g. Election of Director: Robert E. Sanchez Mgmt For For 1h. Election of Director: Abbie J. Smith Mgmt For For 1i. Election of Director: E. Follin Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of the 2019 Equity and Incentive Mgmt For For Compensation Plan. 5. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to remove supermajority voting provisions on shareholder action by written consent. 6. Shareholder proposal on an independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt For For 1C Election of Director: Zane Rowe Mgmt For For 1D Election of Director: John Siciliano Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. To adopt the Fourth Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Mgmt For For Compensation Plan. 5. To approve our 2019 Director Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Agenda Number: 709766058 -------------------------------------------------------------------------------------------------------------------------- Security: Y8592K105 Meeting Type: EGM Meeting Date: 31-Aug-2018 Ticker: ISIN: KR7038540001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Agenda Number: 710679119 -------------------------------------------------------------------------------------------------------------------------- Security: Y8592K105 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7038540001 -------------------------------------------------------------------------------------------------------------------------- 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: YU JUN WON Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: EOM TAE HO Mgmt For For 4 ELECTION OF AUDITOR: I SEONG HO Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Jose Doncel Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt For For Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 710339171 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT AND RISK COMMITTEE REPORT O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For MRS ZN MALINGA AS A DIRECTOR OF SAPPI O.3.1 RE-ELECTION OF MR SR BINNIE AS A DIRECTOR Mgmt For For RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.2 RE-ELECTION OF MR RJAM RENDERS AS A Mgmt For For DIRECTOR RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.3 RE-ELECTION OF MRS KR OSAR AS A DIRECTOR Mgmt For For RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.4.1 ELECTION OF MR NP MAGEZA AS MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4.3 ELECTION OF MRS ZN MALINGA AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For SAPPI 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 Mgmt For For FOR THE 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 Mgmt For For TO SELL AND 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 Mgmt For For POLICY NB.8 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 711256811 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- 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 Kakiuchi, Eiji Mgmt For For 2.2 Appoint a Director Hiroe, Toshio Mgmt For For 2.3 Appoint a Director Oki, Katsutoshi Mgmt For For 2.4 Appoint a Director Nadahara, Soichi Mgmt For For 2.5 Appoint a Director Kondo, Yoichi Mgmt For For 2.6 Appoint a Director Ando, Kimito Mgmt For For 2.7 Appoint a Director Saito, Shigeru Mgmt For For 2.8 Appoint a Director Yoda, Makoto Mgmt For For 2.9 Appoint a Director Takasu, Hidemi Mgmt For For 3.1 Appoint a Corporate Auditor Ota, Hirofumi Mgmt For For 3.2 Appoint a Corporate Auditor Umeda, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934938614 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Russell L. Carson Mgmt For For 1.2 Election of Director: William H. Frist Mgmt For For 1.3 Election of Director: Robert A. Ortenzio Mgmt For For 1.4 Election of Director: Marilyn B. Tavenner Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. Vote to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: SGM Meeting Date: 06-Dec-2018 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914593.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914645.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914553.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For AN INTERIM DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2018 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LONG JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 100 -------------------------------------------------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Agenda Number: 710820425 -------------------------------------------------------------------------------------------------------------------------- Security: H75942153 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CH0014284498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For FINANCIAL STATEMENT, AND ANNUAL FINANCIAL STATEMENT FOR 2018 2 APPROPRIATION OF THE RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF CHF 2.60 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 INCREASE OF NOMINAL SHARE VALUE THROUGH Mgmt For For CONVERSION OF CAPITAL CONTRIBUTION RESERVES TO CHF 27.00 PER SHARE 4.2 CREATION OF CONDITIONAL CAPITAL IN THE Mgmt For For AMOUNT OF 215,000 SHARES 4.3 CREATION OF AUTHORIZED CAPITAL IN THE Mgmt For For AMOUNT OF 215,000 SHARES 5.1 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS. REMUNERATION OF THE EXECUTIVE MANAGEMENT 5.2.1 APPROVAL OF FIXED REMUNERATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 5.2.2 APPROVAL OF THE SHORT-TERM Mgmt For For PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 5.2.3 APPROVAL OF LONG-TERM PERFORMANCE-BASED Mgmt For For REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 (PERFORMANCE PERIOD: 2019- 2021) 6.1.1 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULLA SCHMIDT 6.1.2 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: COLIN BOND 6.1.3 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. WOLFRAM CARIUS 6.1.4 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ANDREAS CASUTT 6.1.5 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO GARZETTI 6.1.6 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARTIN SCHMID 6.2 ELECTION OF DR. RUDOLF HANKO TO THE BOARD Mgmt For For OF DIRECTORS 6.3 REELECTION OF DR. ANDREAS CASUTT AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.4.1 REELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: ULLA SCHMIDT 6.4.2 REELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: RETO GARZETTI 6.4.3 REELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: DR. MARTIN SCHMID 7 ELECTION OF BDO AG, AARAU, AS INDEPENDENT Mgmt For For VOTING PROXY 8 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For BASEL, AS EXTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 711242963 -------------------------------------------------------------------------------------------------------------------------- Security: Y8022X107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: TW0005483002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.3145 PER SHARE 3 CASH DIVIDEND DISTRIBUTION FROM CAPITAL Mgmt For For RESERVE. PROPOSED CASH DIVIDEND: TWD 0.6855 PER SHARE 4 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENTS TO THE ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS PROCEDURES. 6 AMENDMENTS TO THE POLICIES AND PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. 7 AMENDMENTS TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS TO OTHER PARTIES. 8 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ENDORSEMENT AND GUARANTEE. 9 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934954769 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Henry J. Eyring Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar-Hazy Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the Skywest, Inc. 2019 Long-Term Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 711252104 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Miyauchi, Ken Mgmt For For 2.7 Appoint a Director Simon Segars Mgmt For For 2.8 Appoint a Director Yun Ma Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Matsuo, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 935017930 -------------------------------------------------------------------------------------------------------------------------- Security: 861012102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: STM ISIN: US8610121027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4b Adoption of the Company's annual accounts Mgmt For For for its 2018 financial year. 4c Adoption of a dividend. Mgmt For For 4d. Discharge of the sole member of the Mgmt For For Managing Board. 4e Discharge of the members of the Supervisory Mgmt For For Board. 5a Approval of the stock-based portion of the Mgmt For For compensation of the President and CEO. 5b Approval of the special bonus of the Mgmt For For President and CEO. 6 Re-appointment of Ms. Martine Verluyten as Mgmt For For member of the Supervisory Board. 7 Re-appointment of Ms. Janet Davidson as Mgmt For For member of the Supervisory Board. 8 Appointment of Ms. Lucia Morselli as member Mgmt For For of the Supervisory Board 9 Authorization to the Managing Board, until Mgmt For For the conclusion of the 2020 AGM, to repurchase shares, subject to the approval of the Supervisory Board. 10a Regular delegation to the Supervisory Board Mgmt For For of the authority to issue new common and preference shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM. 10b Specific delegation for purposes of mergers Mgmt For For and acquisitions to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM. -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 710516569 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S REPORT 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) MEMBERS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt For OTHER MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT MIKKO HELANDER BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ANNE BRUNILA HAS ANNOUNCED THAT SHE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 710666768 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 709829987 -------------------------------------------------------------------------------------------------------------------------- Security: P06768157 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S INVESTMENT IN Mgmt For For EUCALIPTO HOLDING S.A., A PRIVATELY HELD COMPANY, INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NO. 29.339.648.0001.79, WITH REGISTERED OFFICE AT AVENIDA BRIGADEIRO FARIA LIMA, NUMBER 1355, 8TH FLOOR, ROOM 2, NEIGHBORHOOD PINHEIROS, ZIP CODE 01452.919, IN THE CITY AND STATE OF SAO PAULO, HOLDING, THROUGH SUBSCRIPTION TO NEW SHARES IN THE AMOUNT ESTABLISHED IN THE MERGER AGREEMENT, WITH PAYMENT IN CASH AT THE TIME OF SUBSCRIPTION 2 TO APPROVE THE MERGER AGREEMENT SIGNED ON Mgmt For For JULY, 26, 2018, MERGER AGREEMENT, BETWEEN THE MANAGEMENTS OF THE COMPANY, HOLDING AND FIBRIA CELULOSE S.A., A PUBLICLY HELD COMPANY, INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NUMBER 60.643.228.0001.21, WITH REGISTERED OFFICE AT FIDENCIO RAMOS STREET, NUMBER 302, 3 AND 4 HALF FLOORS, VILA OLIMPIA CORPORATE BUILDING, TOWER B, NEIGHBORHOOD VILA OLIMPIA, ZIP CODE 04551.010, IN THE CITY AND STATE OF SAO PAULO, FIBRIA, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE CORPORATE RESTRUCTURING, WHOSE ACTS AND EVENTS AND BOUND AND INTERDEPENDENT AMONG THEMSELVES, BY WHICH THE SHARES ISSUED BY FIBRIA WILL BE MERGED WITH HOLDING, AND HOLDING WILL BE MERGED WITH THE COMPANY, WHICH WILL CONSEQUENTLY OWN ALL THE SHARES OF FIBRIA, WITH THE CONSEQUENT COMBINATION OF THE OPERATIONS AND SHAREHOLDER BASES OF THE COMPANY AND FIBRIA, OPERATION 3 TO RATIFY THE ENGAGEMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AUDITORS INDEPENDENTS, INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NO 61.562.112.0001.20, AS THE SPECIALIZED FIRM RESPONSIBLE FOR PREPARING THE VALUATION REPORT OF THE NET BOOK VALUE OF HOLDING, FOR THE PURPOSES OF THE MERGER OF HOLDING WITH THE COMPANY, VALUATION REPORT OF HOLDING 4 TO APPROVE THE VALUATION REPORT OF HOLDING Mgmt For For 5 TO APPROVE THE PROPOSED OPERATION AS PER Mgmt For For THE TERMS OF THE MERGER AGREEMENT 6 TO APPROVE THE INCREASE IN THE CAPITAL OF Mgmt For For SUZANO AS A RESULT OF THE MERGER OF HOLDING, TO BE SUBSCRIBED TO AND PAID UP BY THE MANAGERS OF HOLDING, IN FAVOR OF ITS SHAREHOLDERS, WITH THE CANCELATION OF THE SHARES ISSUED BY HOLDING AND HELD BY THE COMPANY. THE CAPITAL INCREASE WILL BE CARRIED OUT THROUGH THE ISSUE OF THE FINAL NUMBER OF SUZANO SHARES PER COMMON SHARE OF HOLDING, AS OBJECTIVELY DETERMINED BY ITEM 2 AND SUBSEQUENT ITEMS OF THE MERGER AGREEMENT 7 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BYLAWS OF THE COMPANY TO ALTER ARTICLE 5, AS A RESULT OF THE RESOLUTION TAKEN AS PER ITEM VI ABOVE, THE SUBSCRIBED CAPITAL OF THE COMPANY AND THE NUMBER OF SHARES COMPRISING IT, AS WELL AS TO ADJUST THE WORDING OF PARAGRAPH ONE OF SAID ARTICLE REGARDING THE AUTHORIZED CAPITAL, AND TO AMEND ARTICLE 12 OF THE BYLAWS OF THE COMPANY REGARDING THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY 8 IF THIS EXTRAORDINARY SHAREHOLDERS MEETING Mgmt For For IS HELD ON SECOND CALL, CAN THE VOTING INSTRUCTIONS IN THIS BALLOT BE CONSIDERED FOR THAT MEETING AS WELL CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND '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 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUZANO PULP & PAPER Agenda Number: 934950848 -------------------------------------------------------------------------------------------------------------------------- Security: 86959K105 Meeting Type: Special Meeting Date: 01-Apr-2019 Ticker: SUZ ISIN: US86959K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Protocol and Justification of Mgmt For For the Merger of Fibria Celulose S.A. by Suzano ("Merger Agreement"), executed on February 27, 2019, by the management of the Company and Fibria Celulose S.A., a publicly held company, enrolled with the CNPJ/MF under No. 60.643.228/0001-21, with its headquarters in the City of Sao Paulo, State of Sao Paulo, at Rua Fidencio Ramos, No. 302, 3rd and 4th (part) floors, Edificio Vila Olimpia Corporate, Torre B, Vila Olimpia, CEP 04551-010 ...(due to space limits, see proxy material for full proposal). 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers, a company with headquarters located in the City of Sao Paulo, State of Sao Paulo, at Av. Francisco Matarazzo, 1400, Torre Torino, enrolled with the CNPJ/ME under No. 61.562.112/0001-20 ("PwC") to prepare the appraisal report to determine the book value of Fibria's equity, pursuant to the terms of article 227 of the Brazilian Corporations Law ("Appraisal Report"). 3. Approve the Appraisal Report. Mgmt For For 4. Approve the Merger, under the terms of Mgmt For For Merger Agreement. 5. Change of the Company's corporate name to Mgmt For For "Suzano S.A.", with the consequent amendment of Clause 1 of its Bylaws. 6. Amendment to Clause 5 of the Company's Mgmt For For Bylaws to reflect the amount of its capital stock and the number of shares it is divided by as a result of the capital increase under the authorized capital due to the merger of Eucalipto Holding S.A. completed on January 14, 2019, as approved in the Company's Shareholders Meeting held on September 13, 2018, and in the Company's Board of Directors Meeting held on January 10, 2019. 7. Approve the complementation of the Mgmt For For Company's purpose, to include (a) expressly other activities currently carried out by Fibria; and (b) in the description of the activity listed in line "a" of Clause 4 of the Bylaws to mention the manufacture, trade, import and export of wood, with the consequent amendment of Clause 4 of the Company's Bylaws. 8. Approve the amendment of the Company's Mgmt For For Bylaws to (a) globally amend the Clauses of the Bylaws to adjust the Board of Officers' designation as used internally by the Company - Statutory Executive Board of Officers; (b) complement the competence of the Board of Directors and Statutory Executive Board of Officers; (c) adjust the Clauses of the Bylaws to other amendments that shall be made in the Bylaws pursuant to the other items of this Call Notice, including ...(due to space limits, see proxy material for full proposal). 9. Approve the amendment of Clause 25 of the Mgmt For For Bylaws (renumbered to become Clause 24) due to the change of the Audit Board regimen to not permanent. 10. Approve the amendment of Clause 26 of the Mgmt For For Bylaws to clarify the concepts of the formula for calculating the minimum mandatory dividend, without changing the Company's or its shareholders results. 11. Approve the termination of the current Mgmt For For advice statutory committees to the Board of Directors of the Company, with the consequent exclusion of the current Clause 16 of the Company's Bylaws. 12. Approve the creation of a Statutory Audit Mgmt For For Committee pursuant to applicable laws and regulations, with the inclusion of a new Clause 25 to the Company's Bylaws to govern the rules, terms and conditions related to the matter hereof. 13. Re-rectification of the global annual Mgmt For For compensation of managers and members of the audit board with respect to the fiscal year of 2018, approved in the Company's annual shareholders meeting held on April 26, 2018. -------------------------------------------------------------------------------------------------------------------------- SUZANO PULP & PAPER Agenda Number: 934965344 -------------------------------------------------------------------------------------------------------------------------- Security: 86959K105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SUZ ISIN: US86959K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To examine the management accounts related Mgmt For For to the fiscal year ended December 31, 2018. 2. To examine, discuss and vote on the Mgmt For For financial statements of the Company for the fiscal year ended December 31, 2018, and to review the management report for referred fiscal year. 3. To consider and vote on the allocation of Mgmt For For net income for the fiscal year ended December 31, 2018 and on the distribution of dividends. 4. To set the overall annual compensation of Mgmt For For the Management and Audit Board of the Company. 5. To inform the change of a newspaper in Mgmt For For which the Company will publish its disclosures. 6. Do you want to request the instatement of Mgmt For For the Company's Audit Board in accordance with article 161 of Law No. 6,404/1976? -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934976626 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd Abbrecht Mgmt For For 1b. Election of Director: John M. Dineen Mgmt For For 1c. Election of Director: William E. Klitgaard Mgmt For For 1d. Election of Director: John Maldonado Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TAIHAN FIBEROPTICS CO LTD, KUNPO Agenda Number: 710612587 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374E103 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7010170009 -------------------------------------------------------------------------------------------------------------------------- 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: SON GWAN HO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: SUL YOON SUK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM SEONG GU Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For SEONG GU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170934 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 711228646 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.51 PER SHARE. 3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For EARNINGS.PROPOSED STOCK DIVIDEND: 21 FOR 1,000 SHS HELD. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For A(AMENDMENT OF ARTICLE 1 AND 5-2, PROPOSED BY THE BOARD OF DIRECTORS) 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF INCORPORATION B(AMENDMENT OF ARTICLE 25, PROPOSED BY SHAREHOLDER WITH HOLDING OVER 1PCT) 6 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934940188 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710790812 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CANCELLATION OF SHARES Mgmt For For 2 AUTHORIZATION TO ACQUIRE OWN SECURITIES Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710792335 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS 4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt For For REMUNERATION REPORT 5.I.A DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) 5.I.B DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) 5.I.C DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK 5.I.D DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JOHN PORTER 5.I.E DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN 5.I.F DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JIM RYAN 5.I.G DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN 5.I.H DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM 5.I.I DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SEVERINA PASCU 5.I.J DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: AMY BLAIR 5.I.K DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DANA STRONG 5.I.L DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER 5.II DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 6 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 7.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF FEBRUARY 15, 2019 7.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR 7.C DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.D DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000 PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS 8 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt For For WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr Against For outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC Agenda Number: 710786697 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: MIX Meeting Date: 23-Apr-2019 Ticker: ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt For For 1.4 ELECTION OF DIRECTOR: LUCIEN BOUCHARD Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD GUAY Mgmt For For 1.7 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For 1.8 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt For For 1.9 ELECTION OF DIRECTOR: ARUN NAYAR Mgmt For For 1.10 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 THE SPECIAL RESOLUTION IN THE FORM ANNEXED Mgmt For For AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION, RATIFYING, CONFIRMING AND APPROVING THE 2019 STOCK OPTION PLAN OF THE CORPORATION 4 THE SPECIAL RESOLUTION IN THE FORM ANNEXED Mgmt For For AS SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION CONFIRMING AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION DELETING SECTION 7 THEREOF PERTAINING TO A MANDATORY RETIREMENT AGE FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 711222163 -------------------------------------------------------------------------------------------------------------------------- Security: J2563B100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kuwano, Toru Mgmt For For 3.2 Appoint a Director Adachi, Masahiko Mgmt For For 3.3 Appoint a Director Okamoto, Yasushi Mgmt For For 3.4 Appoint a Director Yanai, Josaku Mgmt For For 3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 3.6 Appoint a Director Shinkai, Akira Mgmt For For 3.7 Appoint a Director Sano, Koichi Mgmt For For 3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 4 Appoint a Corporate Auditor Matsuoka, Mgmt For For Tatsufumi -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934960762 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual and Special Meeting Date: 03-May-2019 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHAN CRETIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For RANDY LIMBACHER Mgmt For For JOHN E. LOWE Mgmt For For UNA POWER Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For STEVEN W. WILLIAMS Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 4 SPECIAL RESOLUTION, AS DESCRIBED IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN AMENDMENT TO THE ARTICLES OF TRANSCANADA, CHANGING THE CORPORATION'S NAME TO: TC ENERGY CORPORATION CORPORATION TC ENERGIE 5 RESOLUTION TO CONTINUE AND APPROVE MINOR Mgmt For For AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 6 RESOLUTION TO CONSIDER THE SHAREHOLDER Shr Against For PROPOSAL ABOUT INDIGENOUS RELATIONS DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934940859 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas F. Bauer Mgmt For For 1b. Election of Director: Lawrence B. Burrows Mgmt For For 1c. Election of Director: Daniel S. Fulton Mgmt For For 1d. Election of Director: Steven J. Gilbert Mgmt For For 1e. Election of Director: Vicki D. McWilliams Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. Election of Director: Thomas B. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Agenda Number: 710922673 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2018 PROPOSED BY THE BOARD OF DIRECTORS 5 THE ASSIGNMENTS TO THE BOARD MEMBER Mgmt For For SUBMITTED FOR APPROVAL TO THE GENERAL ASSEMBLY, BY THE BOARD OF DIRECTORS, ACCORDING TO THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, DURING THE PERIOD 6 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE BOARD OF AUDITORS 8 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2019 10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt For For ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2018 11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 12 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt For For ASSEMBLY ABOUT THE SHARE BUY BACK TRANSACTIONS AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS 13 REQUESTS AND CLOSING Mgmt For For CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 03 MAY 2019 TO 27 MAY 2019 AND RECORD DATE FROM 02 MAY 2019 TO 24 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ULVAC, INC. Agenda Number: 709905749 -------------------------------------------------------------------------------------------------------------------------- Security: J94048105 Meeting Type: AGM Meeting Date: 27-Sep-2018 Ticker: ISIN: JP3126190002 -------------------------------------------------------------------------------------------------------------------------- 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 Iwashita, Setsuo Mgmt For For 2.2 Appoint a Director Obinata, Hisaharu Mgmt For For 2.3 Appoint a Director Motoyoshi, Mitsuru Mgmt For For 2.4 Appoint a Director Choong Ryul Paik Mgmt For For 2.5 Appoint a Director Sato, Shigemitsu Mgmt For For 2.6 Appoint a Director Ishiguro, Masahiko Mgmt For For 2.7 Appoint a Director Mihayashi, Akira Mgmt For For 2.8 Appoint a Director Uchida, Norio Mgmt For For 2.9 Appoint a Director Ishida, Kozo Mgmt For For 2.10 Appoint a Director Nakajima, Yoshimi Mgmt For For 3 Appoint a Corporate Auditor Yahagi, Mitsuru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nonaka, Takao 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNITEST INC Agenda Number: 710610797 -------------------------------------------------------------------------------------------------------------------------- Security: Y92461105 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7086390002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: KIM JONG HYUN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JEON KYUNG Mgmt For For CHEOL 2.3 ELECTION OF INSIDE DIRECTOR: AHN SOO HONG Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt For For 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 709594154 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 JUNE 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 24 JUNE 2018. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED Agenda Number: 709961482 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 983008 DUE TO ADDITION OF RESOLUTIONS 1 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For DIRECTOR UNDER EQUITY INCENTIVE PLAN 3 ELECTION OF FIONA ROBERTSON AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF JULIE BEEBY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR Mgmt For For OF THE COMPANY CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RE-INSERTION OF THE PARTIAL TAKEOVER Mgmt For For PROVISIONS IN THE CONSTITUTION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW CLAUSE 10.1A CMMT PLEASE NOTE THAT THE RESOLUTIONS 8 AND 9 Non-Voting ARE CONTINGENT ON THE PASSING OF THE CONSTITUTIONAL AMENDMENT IN RESOLUTION 7. IF RESOLUTION 7 DOES NOT PASS AS A SPECIAL RESOLUTION, THE CONTINGENT RESOLUTIONS IN RESOLUTIONS 8 AND 9 WILL NOT BE PUT TO SHAREHOLDERS AT THE MEETING 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE RISK DISCLOSURE 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGY ALIGNMENT -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 934872664 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 19-Sep-2018 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of amalgamation of Mgmt For For Wipro Technologies Austria Gmbh, Wipro Information Technology Austria Gmbh, NewLogic Technologies SARL and Appirio India Cloud Solutions Private Limited with Wipro Limited -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 934925679 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 24-Feb-2019 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Increase in Authorized Share Capital and Mgmt No vote consequent amendment to Memorandum of Association of the Company 2. Issue of Bonus Shares Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 935021977 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 03-Jun-2019 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval for Buyback of Equity Shares Mgmt For For 2. Appointment of Mrs. Arundhati Bhattacharya Mgmt For For (DIN 02011213) as an Independent Director of the Company -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934866320 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Blystone Mgmt For For Mark C. Davis Mgmt For For Sidney A. Ribeau Mgmt For For 2. Approval of advisory resolution on Mgmt For For executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2019. -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 935053328 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of the term for the preparation Mgmt For For of the 2018 annual statutory accounts of the Company. 2. Approval of the 2018 annual statutory Mgmt For For accounts of the Company. 3. Proposal to discharge the directors from Mgmt For For their liability towards the Company for their management during the past financial year. 4. Proposal to re-appoint Rogier Rijnja as a Mgmt For For non-executive member of the Board of Directors for a three-year term. 5. Proposal to re-appoint Charles Ryan as a Mgmt For For non-executive member of the Board of Directors for a three-year term. 6. Proposal to re-appoint Alexander Voloshin Mgmt For For as a non-executive member of the Board of Directors for a three-year term. 7. Proposal to appoint Mikhail Parakhin as a Mgmt For For non-executive member of the Board of Directors for a one-year term. 8. Proposal to appoint Tigran Khudaverdyan as Mgmt For For an executive member of the Board of Directors for a three-year term. 9. Authorization to cancel the Company's Mgmt For For outstanding Class C Shares. 10. Appointment of the external auditor of the Mgmt For For Company's consolidated financial statements and statutory accounts for the 2019 financial year. 11. Amendment to the 2016 Equity Incentive Plan Mgmt For For and general authorizations to the Board of Directors. 12. Authorization to designate the Board of Mgmt For For Directors to issue ordinary shares and preference shares for a period of five years. 13. Authorization to designate the Board of Mgmt For For Directors to exclude pre-emptive rights of existing shareholders for a period of five years. 14. Authorization of the Board of Directors to Mgmt For For repurchase shares of the Company up to a maximum of 20% for a period of eighteen months. -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 711072203 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0426/LTN20190426975.pdf, 1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2018" 2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018" 3 "THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018" 4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB2,652.5 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.54 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS" 5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019" 6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For OF THE LIABILITY INSURANCE OF THE DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY" 7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2019" 8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED" 9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN RELATION TO DAILY OPERATIONS TO THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA" 10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES" 11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES" 12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE SIZE AND METHOD OF THE ISSUANCE 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE MATURITY PERIOD OF THE BONDS 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE PAR VALUE AND THE ISSUE PRICE 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE COUPON RATE AND ITS DETERMINATION MECHANISM 13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE FORM OF THE BONDS 13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE METHOD OF INTEREST PAYMENT AND REDEMPTION 13.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE GUARANTEE 13.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE UNDERWRITING 13.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE TARGET OF THE ISSUANCE 13.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE PLACING ARRANGEMENT FOR SHAREHOLDERS 13.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE LISTING ARRANGEMENT 13.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE AUTHORIZATION 14.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212218 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388186 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 12-Feb-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES OF YANZHOU COAL MINING COMPANY LIMITED" 2 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO '2018 A SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL MINING COMPANY LIMITED' AND ITS ABSTRACT" 3 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO 'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT METHODS IN RELATION TO THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED'" 4 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO AUTHORIZING THE BOARD OF DIRECTORS TO MANAGE ISSUES IN CONNECTION WITH THE 2018 A SHARE OPTION SCHEME OF THE COMPANY" CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1227/LTN20181227706.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1227/LTN20181227691.pdf -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388198 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 12-Feb-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227752.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227736.PDF 1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL IN RELATION TO '2018 A SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL MINING COMPANY LIMITED' AND ITS ABSTRACT" 2 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL IN RELATION TO 'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT METHODS IN RELATION TO THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED'" 3 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL IN RELATION TO AUTHORIZING THE BOARD OF DIRECTORS TO MANAGE ISSUES IN CONNECTION WITH THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED" -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710914967 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 24-May-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408451.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408461.PDF 1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES Leuthold Grizzly Short 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. Leuthold Select Industries Fund -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934949376 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Amended and Mgmt For For Restated 2015 Equity and Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Grieco Mgmt For For 1.2 Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: Edward J. Heffernan Mgmt For For 1.5 Election of Director: Kenneth R. Jensen Mgmt For For 1.6 Election of Director: Robert A. Minicucci Mgmt For For 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt 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 & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr Against For shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Against For inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr Against For vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr Against For policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935016065 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Foletta Mgmt For For 1b. Election of Director: R. Jeffrey Harris Mgmt For For 1c. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1d. Election of Director: Daphne E. Jones Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Susan R. Salka Mgmt For For 1g. Election of Director: Andrew M. Stern Mgmt For For 1h. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A shareholder proposal entitled: "Enhance Shr Against For Shareholder Proxy Access" -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr Take No Action annually. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935011914 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brian J. Callaghan Mgmt For For 1B Election of Director: Theodore S. Hanson Mgmt For For 1C Election of Director: Edwin A. Sheridan, IV Mgmt For For 2. Approve the Second Amended and Restated Mgmt For For ASGN Incorporated 2010 Incentive Award Plan. 3. Non-binding advisory vote to approve the Mgmt For For Company's executive compensation for the year ended December 31, 2018. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King Mgmt For For 1g. Election of Director: W. Andrew McKenna Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: Luis P. Nieto Mgmt For For 1j. Election of Director: William C. Rhodes, Mgmt For For III 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt For For 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935001709 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. Ratification and approval of the Company's Mgmt For For Equity Incentive Plan, as amended (formerly known as the 2005 Equity Incentive Plan), including an amendment to increase number of shares of Common Stock reserved for issuance. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934882843 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Asbury Mgmt For For 1B. Election of Director: Michael A. Daniels Mgmt For For 1C. Election of Director: James S. Gilmore, III Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: J. Phillip London Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934964835 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular 2 Advisory vote to approve Compensation of Mgmt For For the Corporation's named Executive Officers as described in the Proxy Circular 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Edward L. Monser Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934939642 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). 2. Approval of the adjournment from time to Mgmt For For time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Marius Nacht Mgmt For For 1c. Election of Director: Jerry Ungerman Mgmt For For 1d. Election of Director: Dan Propper Mgmt For For 1e. Election of Director: Dr. Tal Shavit Mgmt For For 1f. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 3. Approve compensation to Check Point's Chief Mgmt For For Executive Officer. 4. Readopt Check Point's executive Mgmt For For compensation policy. 5. To amend the Company's Employee Stock Mgmt For For Purchase Plan. 6a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 6b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr Against For rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Against For 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934850048 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 03-Aug-2018 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Christine King Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr Against For 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934875266 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. 2. To approve the adjournment of the Convergys Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt For For Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935014530 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt For For 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Brian A. Jenkins Mgmt For For 1F Election of Director: Stephen M. King Mgmt For For 1G Election of Director: Patricia M. Mueller Mgmt For For 1H Election of Director: Kevin M. Sheehan Mgmt For For 1I Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2019. 4. A stockholder proposal related to the right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 934955331 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of amendments to Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and make related changes. 2.1 Election of Class I Director: Howard M. Mgmt For For Berk 2.2 Election of Class I Director: Daniel J. Mgmt For For Brestle 2.3 Election of Class I Director: Caroline W. Mgmt For For Nahas 2.4 Election of Class I Director: Gilbert T. Mgmt For For Ray 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2019. 4. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers. 5. Approval of the Dine Brands Global, Inc. Mgmt For For 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt For For Kenneth W. Lowe Mgmt For For Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr Against For simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt For For 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt For For 1h. Election of Director: Bob Sasser Mgmt For For 1i. Election of Director: Thomas A. Saunders Mgmt For For III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. Election of Director: Carl P. Zeithaml Mgmt For For 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt For For advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 3 Years For whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr Against For stockholder voting. 6. A stockholder proposal regarding an Shr Against For independent chair. 7. A stockholder proposal regarding majority Shr Against For voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ronald F. Mgmt For For Clarke 1.2 Election of Class III Director: Joseph W. Mgmt For For Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr Against For policy 6. Stockholder proposal to exclude the impact Shr Against For of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: Oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935001103 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N.V. Tyagarajan Mgmt For For 1b. Election of Director: Robert Scott Mgmt For For 1c. Election of Director: Ajay Agrawal Mgmt For For 1d. Election of Director: Laura Conigliaro Mgmt For For 1e. Election of Director: David Humphrey Mgmt For For 1f. Election of Director: Carol Lindstrom Mgmt For For 1g. Election of Director: James Madden Mgmt For For 1h. Election of Director: CeCelia Morken Mgmt For For 1i. Election of Director: Mark Nunnelly Mgmt For For 1j. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934993040 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Adams Mgmt For For Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For Max P. Watson, Jr. Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Kurt J. Hilzinger Mgmt For For 1b) Election of Director: Frank J. Bisignano Mgmt For For 1c) Election of Director: Bruce D. Broussard Mgmt For For 1d) Election of Director: Frank A. D'Amelio Mgmt For For 1e) Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f) Election of Director: W. Roy Dunbar Mgmt For For 1g) Election of Director: David A. Jones, Jr. Mgmt For For 1h) Election of Director: William J. McDonald Mgmt For For 1i) Election of Director: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934861952 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by Mgmt For For the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. 3. To adjourn the ILG Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935001482 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Randall Mgmt For For Mehl 1.2 Election of Class III Director: John M. Mgmt For For Morphy 1.3 Election of Class III Director: Richard G. Mgmt For For Rawson 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward W. Barnholt Mgmt For For 1b. Election of Director: Robert M. Calderoni Mgmt For For 1c. Election of Director: John T. Dickson Mgmt For For 1d. Election of Director: Emiko Higashi Mgmt For For 1e. Election of Director: Kevin J. Kennedy Mgmt For For 1f. Election of Director: Gary B. Moore Mgmt For For 1g. Election of Director: Kiran M. Patel Mgmt For For 1h. Election of Director: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934866786 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Gary D. Burnison Mgmt For For 1C. Election of Director: William R. Floyd Mgmt For For 1D. Election of Director: Christina A. Gold Mgmt For For 1E. Election of Director: Jerry P. Leamon Mgmt For For 1F. Election of Director: Angel R. Martinez Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Company's 2019 fiscal year 4. Approve amendments to the Company's Mgmt For For Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings. 5. Stockholder proposal requesting amendments Shr Against For to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934920655 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 27-Feb-2019 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr Against For having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For James H. Morgan Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934861320 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MVW Mgmt For For common stock to ILG stockholders under the Agreement and Plan of Merger, dated as of April 30, 2018, by and among MVW, ILG and certain of their affiliates. 2. To adjourn the MVW special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934961423 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Peter L. Ax Mgmt For For 1B Election of Class II Director: Gerald Mgmt For For Haddock 1C Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. FitzSimons Mgmt For For C. Thomas McMillen Mgmt For For Lisbeth McNabb Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve the 2019 Long-Term Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt For For 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 For For Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt For For Ronald G. Steinhart Mgmt For For H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Dawson, Jr. Mgmt For For Manuel A. Fernandez Mgmt For For Kimberly S. Grant Mgmt For For Randall N. Spratt Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt For For William E. Mayer Mgmt For For Scott Reiner Mgmt For For Terry D. Shaw Mgmt For For Richard J. Statuto Mgmt For For Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 2013 Equity Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt For For M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt For For 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Jose Doncel Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt For For Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934938614 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Russell L. Carson Mgmt For For 1.2 Election of Director: William H. Frist Mgmt For For 1.3 Election of Director: Robert A. Ortenzio Mgmt For For 1.4 Election of Director: Marilyn B. Tavenner Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. Vote to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934899622 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Special Meeting Date: 05-Dec-2018 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement. Mgmt For For 2. Special Resolution: THAT for the purpose of Mgmt For For giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935004642 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan Avida Mgmt For For 1B. Election of Director: Yoni Cheifetz Mgmt For For 1C. Election of Director: Doron Inbar Mgmt For For 2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. Approval of an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Shon A. Boney Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2018 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934978315 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: Kay G. Priestly Mgmt For For 1j. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934953743 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Brenda J. Gaines Mgmt For For 1H. Election of Director: Edward A. Kangas Mgmt For For 1I. Election of Director: Richard J. Mark Mgmt For For 1J. Election of Director: Tammy Romo Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to approve the Tenet Healthcare Mgmt For For 2019 Stock Incentive Plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934919816 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Hugh M. Grant Mgmt For For 1D. Election of Director: Patrick C. Haden Mgmt For For 1E. Election of Director: J. Christopher Lewis Mgmt For For 1F. Election of Director: Joanne M. Maguire Mgmt For For 1G. Election of Director: Kimberly E. Ritrievi Mgmt For For 1H. Election of Director: Albert E. Smith Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 1J. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934993761 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Overton Mgmt For For 1b. Election of Director: Edie A. Ames Mgmt For For 1c. Election of Director: Alexander L. Cappello Mgmt For For 1d. Election of Director: Jerome I. Kransdorf Mgmt For For 1e. Election of Director: Laurence B. Mindel Mgmt For For 1f. Election of Director: David B. Pittaway Mgmt For For 1g. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019, ending December 31, 2019. 3. To approve The Cheesecake Factory Mgmt For For Incorporated Stock Incentive Plan, effective May 30, 2019. 4. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934995385 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Kristin A. Dolan Mgmt For For 1d. Election of Director: Kenneth W. Gilbert Mgmt For For 1e. Election of Director: Dennis M. Kass Mgmt For For 1f. Election of Director: Joseph A. Levato Mgmt For For 1g. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz Mgmt For For 1i. Election of Director: Todd A. Penegor Mgmt For For 1j. Election of Director: Peter H. Rothschild Mgmt For For 1k. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt For For 1g. Election of Director: Michael A. Miles, Jr. Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert I. Toll Mgmt For For 1b. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1c. Election of Director: Edward G. Boehne Mgmt For For 1d. Election of Director: Richard J. Braemer Mgmt For For 1e. Election of Director: Christine N. Garvey Mgmt For For 1f. Election of Director: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934961283 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Babinec Mgmt For For Paul Chamberlain Mgmt For For Wayne B. Lowell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve TriNet Group, Inc.'s 2019 Equity Mgmt For For Incentive Plan. 5. To approve the annual maximum remuneration Mgmt For For for the non-employee directors of the Board of Directors of TriNet Group, Inc. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934966663 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: A. Patrick Beharelle Mgmt For For 1c. Election of Director: Steven C. Cooper Mgmt For For 1d. Election of Director: William C. Goings Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Stephen M. Robb Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 1i. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt For For Jr. 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt For For 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose E. Almeida Mgmt For For 1b. Election of Director: Janice M. Babiak Mgmt For For 1c. Election of Director: David J. Brailer Mgmt For For 1d. Election of Director: William C. Foote Mgmt For For 1e. Election of Director: Ginger L. Graham Mgmt For For 1f. Election of Director: John A. Lederer Mgmt For For 1g. Election of Director: Dominic P. Murphy Mgmt For For 1h. Election of Director: Stefano Pessina Mgmt For For 1i. Election of Director: Leonard D. Schaeffer Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 1k. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr Against For governance measures related to opioids. 8. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr Against For restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934980702 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed. D. Mgmt For For Dwaine J. Peetz,Jr. M.D Mgmt For For Jack A. Holmes Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934857511 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 24-Aug-2018 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVE THE AMENDMENT TO OUR BYLAWS TO Mgmt For For REVISE THE NUMBER OF DIRECTORS 4. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. * 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) Leuthold Funds, Inc. By (Signature) /s/ John C. Mueller Name John C. Mueller Title President Date 08/19/2019