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: 811-22436

NAME OF REGISTRANT: EntrepreneurShares Series
Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 75 Federal Street
Suite #875
Boston, MA 02110

NAME AND ADDRESS OF AGENT FOR SERVICE: Dr. Joel M. Shulman
75 Federal Street
Suite #875
Boston, MA 02110

REGISTRANT'S TELEPHONE NUMBER: 6179172604

DATE OF FISCAL YEAR END: 06/30

DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019

ENTREPRENEUR SHARES GLOBAL FUND
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC. Agenda Number: 709795504
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1,
2.1 TO 2.11. THANK YOU

1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For
MEETING AND AUTHORIZE THE BOARD OF
DIRECTORS TO SET THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS LLP

2.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For

2.2 ELECTION OF DIRECTOR: MELANIE KAU Mgmt For For

2.3 ELECTION OF DIRECTOR: NATHALIE BOURQUE Mgmt For For

2.4 ELECTION OF DIRECTOR: ERIC BOYKO Mgmt For For

2.5 ELECTION OF DIRECTOR: JACQUES D'AMOURS Mgmt For For

2.6 ELECTION OF DIRECTOR: JEAN ELIE Mgmt For For

2.7 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For

2.8 ELECTION OF DIRECTOR: BRIAN HANNASCH Mgmt For For

2.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For

2.10 ELECTION OF DIRECTOR: REAL PLOURDE Mgmt For For

2.11 ELECTION OF DIRECTOR: DANIEL RABINOWICZ Mgmt For For

3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADOPT A "SAY ON PAY"
ADVISORY VOTE ON EXECUTIVE COMPENSATION

4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SEPARATE THE
DISCLOSURE OF VOTES ACCORDING TO SHARE
CLASSES

5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONDUCT AN
ACCOUNTABILITY EXERCISE ON ENVIRONMENTAL
AND SOCIAL ISSUES

--------------------------------------------------------------------------------------------------------------------------
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 No vote
Sergey Brin Mgmt No vote
John L. Hennessy Mgmt No vote
L. John Doerr Mgmt No vote
Roger W. Ferguson, Jr. Mgmt No vote
Ann Mather Mgmt No vote
Alan R. Mulally Mgmt No vote
Sundar Pichai Mgmt No vote
K. Ram Shriram Mgmt No vote
Robin L. Washington Mgmt No vote

2. Ratification of the appointment of Ernst & Mgmt No vote
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 No vote
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 No vote
shareholder voting, if properly presented
at the meeting.

5. A stockholder proposal regarding Shr No vote
inequitable employment practices, if
properly presented at the meeting.

6. A stockholder proposal regarding the Shr No vote
establishment of a societal risk oversight
committee, if properly presented at the
meeting.

7. A stockholder proposal regarding a report Shr No vote
on sexual harassment risk management, if
properly presented at the meeting.

8. A stockholder proposal regarding majority Shr No vote
vote for the election of directors, if
properly presented at the meeting.

9. A stockholder proposal regarding a report Shr No vote
on gender pay, if properly presented at the
meeting.

10. A stockholder proposal regarding strategic Shr No vote
alternatives, if properly presented at the
meeting.

11. A stockholder proposal regarding the Shr No vote
nomination of an employee representative
director, if properly presented at the
meeting.

12. A stockholder proposal regarding simple Shr No vote
majority vote, if properly presented at the
meeting.

13. A stockholder proposal regarding a Shr No vote
sustainability metrics report, if properly
presented at the meeting.

14. A stockholder proposal regarding Google Shr No vote
Search in China, if properly presented at
the meeting.

15. A stockholder proposal regarding a clawback Shr No vote
policy, if properly presented at the
meeting.

16. A stockholder proposal regarding a report Shr No vote
on content governance, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Jeffrey P. Bezos Mgmt For For

1b. Election of Director: Rosalind G. Brewer Mgmt For For

1c. Election of Director: Jamie S. Gorelick Mgmt For For

1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher

1e. Election of Director: Judith A. McGrath Mgmt For For

1f. Election of Director: Indra K. Nooyi Mgmt For For

1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein

1h. Election of Director: Thomas O. Ryder Mgmt For For

1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer

1j. Election of Director: Wendell P. Weeks Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.

5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr Against For
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.

6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.

8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN PRODUCTS.

9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.

10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN EMPLOYMENT POLICIES.

11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CLIMATE CHANGE TOPICS.

12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.

13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.

14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.

15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935006482
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. To elect as director of Athene Holding Ltd. Mgmt No vote
(the "Company"): James Belardi - (Class I)

1b. To elect as director of Athene Holding Ltd. Mgmt No vote
(the "Company"): Matthew Michelini - (Class
I)

1c. To elect as director of Athene Holding Ltd. Mgmt No vote
(the "Company"): Brian Leach - (Class I)

1d. To elect as director of Athene Holding Ltd. Mgmt No vote
(the "Company"): Gernot Lohr - (Class I)

1e. To elect as director of Athene Holding Ltd. Mgmt No vote
(the "Company"): Marc Rowan - (Class I)

1f. To elect as director of Athene Holding Ltd. Mgmt No vote
(the "Company"): Scott Kleinman - (Class
II)

1g. To elect as director of Athene Holding Ltd. Mgmt No vote
(the "Company"): Mitra Hormozi - (Class
III)

2a. To authorize the Company to elect as Mgmt No vote
director of Athene Life Re Ltd.: James
Belardi

2b. To authorize the Company to elect as Mgmt No vote
director of Athene Life Re Ltd.: Robert
Borden

2c. To authorize the Company to elect as Mgmt No vote
director of Athene Life Re Ltd.: Frank L.
Gillis

2d. To authorize the Company to elect as Mgmt No vote
director of Athene Life Re Ltd.: Gernot
Lohr

2e. To authorize the Company to elect as Mgmt No vote
director of Athene Life Re Ltd.: Hope Taitz

2f. To authorize the Company to elect as Mgmt No vote
director of Athene Life Re Ltd.: William J.
Wheeler

3a. To authorize the Company to elect as Mgmt No vote
director of Athene Bermuda Employee Company
Ltd.: Natasha S. Courcy

3b. To authorize the Company to elect as Mgmt No vote
director of Athene Bermuda Employee Company
Ltd.: Frank L. Gillis

3c. To authorize the Company to elect as Mgmt No vote
director of Athene Bermuda Employee Company
Ltd.: William J. Wheeler

4a. To authorize the Company to elect as Mgmt No vote
director of Athene IP Holding Ltd.: Natasha
S. Courcy

4b. To authorize the Company to elect as Mgmt No vote
director of Athene IP Holding Ltd.: Frank
L. Gillis

4c. To authorize the Company to elect as Mgmt No vote
director of Athene IP Holding Ltd.: William
J. Wheeler

5a. To authorize the Company to elect as Mgmt No vote
director of Athene IP Development Ltd.:
Natasha S. Courcy

5b. To authorize the Company to elect as Mgmt No vote
director of Athene IP Development Ltd.:
William J. Wheeler

6. To appoint PricewaterhouseCoopers LLP Mgmt No vote
("PwC"), an independent registered
accounting firm, as the Company's
independent auditor to serve until the
close of the Company's next Annual General
Meeting in 2020.

7. To refer the determination of the Mgmt No vote
remuneration of PwC to the Audit Committee
of the Board of Directors of the Company.

8. To vote on a non-binding advisory Mgmt No vote
resolution to approve the compensation paid
to the Company's named executive officers.

9. To approve the Twelfth Amended and Restated Mgmt No vote
Bye-laws of the Company.

10. To approve the Company's 2019 Share Mgmt No vote
Incentive Plan.

A. The Shareholder represents that neither the Mgmt No vote
Shareholder nor any of its Tax Attributed
Affiliates owns (in each case, directly,
indirectly or constructively, pursuant to
Section 958 of the United States Internal
Revenue Code of 1986, as amended (the
"Code")) (i) any Class B Common Shares or
(ii) any equity interests (for this
purpose, including any instrument or
arrangement that is treated as an equity
interest for United ...(due to space
limits, see proxy statement for full
proposal). MARK 'FOR' = YES OR 'AGAINST' =
NO

B. The Shareholder represents that it is Mgmt No vote
neither an employee of the Apollo Group nor
a Management Shareholder. "Apollo Group"
means (i) AGM, (ii) AAA Guarantor - Athene,
L.P., (iii) any investment fund or other
collective investment vehicle whose general
partner or managing member is owned,
directly or indirectly, by AGM or one or
more of its subsidiaries, (iv) BRH Holdings
GP, Ltd. and its shareholders,(v) any
executive ...(due to space limits, see
proxy statement for full proposal). MARK
'FOR' = YES OR 'AGAINST' = NO

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Bader M. Alsaad Mgmt For For

1b. Election of Director: Mathis Cabiallavetta Mgmt For For

1c. Election of Director: Pamela Daley Mgmt For For

1d. Election of Director: William S. Demchak Mgmt For For

1e. Election of Director: Jessica P. Einhorn Mgmt For For

1f. Election of Director: Laurence D. Fink Mgmt For For

1g. Election of Director: William E. Ford Mgmt For For

1h. Election of Director: Fabrizio Freda Mgmt For For

1i. Election of Director: Murry S. Gerber Mgmt For For

1j. Election of Director: Margaret L. Johnson Mgmt For For

1k. Election of Director: Robert S. Kapito Mgmt For For

1l. Election of Director: Cheryl D. Mills Mgmt For For

1m. Election of Director: Gordon M. Nixon Mgmt For For

1n. Election of Director: Charles H. Robbins Mgmt For For

1o. Election of Director: Ivan G. Seidenberg Mgmt For For

1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit

1q. Election of Director: Susan L. Wagner Mgmt For For

1r. Election of Director: Mark Wilson Mgmt For For

2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.

3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.

4. Shareholder Proposal - Production of an Shr Against For
Annual Report on Certain Trade Association
and Lobbying Expenditures.

5. Shareholder Proposal - Simple Majority Vote Shr For Against
Requirement.

--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935021612
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class III Director: Gerald E. Mgmt For For
Bisbee, Jr., Ph.D., M.B.A.

1b. Election of Class III Director: Linda M. Mgmt For For
Dillman

1c. Election of Class III Director: George A. Mgmt For For
Riedel, M.B.A.

1d. Election of Class III Director: R. Halsey Mgmt For For
Wise, M.B.A.

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2019.

3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.

4. Approval of the proposed amendment and Mgmt For For
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.

--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934859589
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 20-Aug-2018
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of director: Gil Shwed Mgmt For For

1b. Election of director: Marius Nacht Mgmt For For

1c. Election of director: Jerry Ungerman Mgmt For For

1d. Election of director: Dan Propper Mgmt For For

1e. Election of director: David Rubner Mgmt For For

1f. Election of director: Dr. Tal Shavit Mgmt For For

2a. To elect Yoav Chelouche as outside director Mgmt For For
for an additional three-year term.

2b. To elect Guy Gecht as outside director for Mgmt For For
an additional three-year term.

3. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2018.

4. Approve compensation to Check Point's Chief Mgmt For For
Executive Officer.

5a. The undersigned is a controlling Mgmt For
shareholder or has a personal interest in
Item 2. Mark "for" = yes or "against" = no.

5b. The undersigned is a controlling Mgmt For
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.

--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Gil Shwed Mgmt No vote

1b. Election of Director: Marius Nacht Mgmt No vote

1c. Election of Director: Jerry Ungerman Mgmt No vote

1d. Election of Director: Dan Propper Mgmt No vote

1e. Election of Director: Dr. Tal Shavit Mgmt No vote

1f. Election of Director: Shai Weiss Mgmt No vote

2. To ratify the appointment and compensation Mgmt No vote
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 No vote
Executive Officer.

4. Readopt Check Point's executive Mgmt No vote
compensation policy.

5. To amend the Company's Employee Stock Mgmt No vote
Purchase Plan.

6a. The undersigned is a controlling Mgmt No vote
shareholder or has a personal interest in
Item 3. Mark "for" = yes or "against" = no.

6b. The undersigned is a controlling Mgmt No vote
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.

--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934877929
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Gerald S. Adolph Mgmt For For

1b. Election of Director: John F. Barrett Mgmt For For

1c. Election of Director: Melanie W. Barstad Mgmt For For

1d. Election of Director: Robert E. Coletti Mgmt For For

1e. Election of Director: Scott D. Farmer Mgmt For For

1f. Election of Director: James J. Johnson Mgmt For For

1g. Election of Director: Joseph Scaminace Mgmt For For

1h. Election of Director: Ronald W. Tysoe Mgmt For For

2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.

3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.

--------------------------------------------------------------------------------------------------------------------------
CLIPPER LOGISTICS PLC Agenda Number: 709885187
--------------------------------------------------------------------------------------------------------------------------
Security: G2203Y109
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: GB00BMMV6B79
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 30 APRIL 2018 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS THEREON

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE
FINANCIAL YEAR ENDED 30 APRIL 2018

3 TO DECLARE A FINAL DIVIDEND OF 5.6 PENCE Mgmt For For
PER ORDINARY SHARE

4 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY

5 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS

6 TO RE-ELECT STEVEN PARKIN AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO RE-ELECT ANTONY MANNIX AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 551 OF THE ACT

9 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

10 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN AGMS

11 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE ACT

12 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE ACT FOR THE PURPOSE OF AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT

13 TO APPROVE RULE 9 PANEL WAIVER RELATING TO Mgmt For For
PURCHASE OF OWN SHARES AUTHORITY

14 TO APPROVE RULE 9 PANEL WAIVER RELATING TO Mgmt For For
SHARE AWARDS UNDER THE PERFORMANCE SHARE
PLAN AND THE SHARESAVE PLAN

--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director for a term ending in Mgmt For For
2022: Robert J. Shillman

1B Election of Director for a term ending in Mgmt For For
2022: Anthony Sun

1C Election of Director for a term ending in Mgmt For For
2022: Robert J. Willett

2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.

3. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").

--------------------------------------------------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC Agenda Number: 710777422
--------------------------------------------------------------------------------------------------------------------------
Security: 194693107
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CA1946931070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: PETER F. COHEN Mgmt For For

1.2 ELECTION OF DIRECTOR: J.(JACK) P. CURTIN, Mgmt For For
JR

1.3 ELECTION OF DIRECTOR: CHRISTOPHER GALVIN Mgmt For For

1.4 ELECTION OF DIRECTOR: STEPHEN J. HARPER Mgmt For For

1.5 ELECTION OF DIRECTOR: MICHAEL D. HARRIS Mgmt For For

1.6 ELECTION OF DIRECTOR: JAY S. HENNICK Mgmt For For

1.7 ELECTION OF DIRECTOR: KATHERINE M. LEE Mgmt For For

1.8 ELECTION OF DIRECTOR: BENJAMIN STEIN Mgmt For For

1.9 ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND

2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS AND LICENSED PUBLIC
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
ALL RESOLUTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 710896878
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: MIX
Meeting Date: 02-May-2019
Ticker:
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

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: JEFF BENDER Mgmt For For

1.2 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For

1.3 ELECTION OF DIRECTOR: MEREDITH (SAM) HAYES Mgmt For For

1.4 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For

1.5 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For

1.6 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For

1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For

1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For

1.9 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For

1.10 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For

2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS

3 A SPECIAL RESOLUTION AUTHORIZING AND Mgmt For For
APPROVING AN AMENDMENT TO THE ARTICLES TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM TEN TO FIFTEEN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR (SEE SCHEDULE A)

4 AN ADVISORY VOTE TO ACCEPT THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR

--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934966790
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Harold G. Hamm Mgmt For For
John T. McNabb, II Mgmt For For

2. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm.

3. Approve, by a non-binding vote, the Mgmt For For
compensation of the named executive
officers.

4. Publish long-term assessment of impact of Shr Against For
measures to limit global temperature rise
to two degrees Celsius.

--------------------------------------------------------------------------------------------------------------------------
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 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.

5. A stockholder proposal regarding change in Shr For Against
stockholder voting.

6. A stockholder proposal regarding an Shr Against For
independent chair.

7. A stockholder proposal regarding majority Shr For Against
voting for directors.

8. A stockholder proposal regarding true Shr Against For
diversity board policy.

9. A stockholder proposal regarding a content Shr Against For
governance report.

10. A stockholder proposal regarding median Shr Against For
gender pay gap.

11. A stockholder proposal regarding workforce Shr Against For
diversity.

12. A stockholder proposal regarding strategic Shr Against For
alternatives.

--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2018
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: John A. Edwardson Mgmt For For

1b. Election of Director: Marvin R. Ellison Mgmt For For

1c. Election of Director: Susan Patricia Mgmt For For
Griffith

1d. Election of Director: John C. ("Chris") Mgmt For For
Inglis

1e. Election of Director: Kimberly A. Jabal Mgmt For For

1f. Election of Director: Shirley Ann Jackson Mgmt For For

1g. Election of Director: R. Brad Martin Mgmt For For

1h. Election of Director: Joshua Cooper Ramo Mgmt For For

1i. Election of Director: Susan C. Schwab Mgmt For For

1j. Election of Director: Frederick W. Smith Mgmt For For

1k. Election of Director: David P. Steiner Mgmt For For

1l. Election of Director: Paul S. Walsh Mgmt For For

2. Advisory vote to approve named executive Mgmt For For
officer compensation.

3. Ratification of independent registered Mgmt For For
public accounting firm.

4. Stockholder proposal regarding lobbying Shr Against For
activity and expenditure report.

5. Stockholder proposal regarding shareholder Shr Against For
right to act by written consent.

6. Stockholder proposal regarding shareholder Shr Against For
approval of bylaw changes.

--------------------------------------------------------------------------------------------------------------------------
FEVERTREE DRINKS PLC Agenda Number: 711029442
--------------------------------------------------------------------------------------------------------------------------
Security: G33929103
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: GB00BRJ9BJ26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE DIRECTORS' REPORTS

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3 TO DECLARE A FINAL DIVIDEND OF 10.28P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 PAYABLE ON 31 MAY 2019

4 TO RE-ELECT WILLIAM RONALD AS A DIRECTOR Mgmt For For

5 TO RE-ELECT TIMOTHY WARRILLOW AS A DIRECTOR Mgmt For For

6 TO RE-ELECT CHARLES ROLLS AS A DIRECTOR Mgmt For For

7 TO RE-ELECT ANDREW BRANCHFLOWER AS A Mgmt For For
DIRECTOR

8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For

9 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For

10 TO RE-ELECT JEFF POPKIN AS A DIRECTOR Mgmt For For

11 TO ELECT DOMENICO DE LORENZO AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO HAS BEEN APPOINTED
SINCE THE LAST AGM

12 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS AGM UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING

13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS

14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY

15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For
EQUITY SECURITIES OF THE COMPANY WHOLLY FOR
CASH

16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF
0.25P EACH ('ORDINARY SHARES')

--------------------------------------------------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD. Agenda Number: 710222061
--------------------------------------------------------------------------------------------------------------------------
Security: J14302103
Meeting Type: AGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: JP3166990006
--------------------------------------------------------------------------------------------------------------------------

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 Ohara, Keiko Mgmt For For

3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors

--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934959757
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: James H. Herbert, II Mgmt For For

1b. Election of Director: Katherine Mgmt For For
August-deWilde

1c. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.

1d. Election of Director: Hafize Gaye Erkan Mgmt For For

1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.

1f. Election of Director: Boris Groysberg Mgmt For For

1g. Election of Director: Sandra R. Hernandez Mgmt For For

1h. Election of Director: Pamela J. Joyner Mgmt For For

1i. Election of Director: Reynold Levy Mgmt For For

1j. Election of Director: Duncan L. Niederauer Mgmt For For

1k. Election of Director: George G.C. Parker Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of First Republic
Bank for the fiscal year ending December
31, 2019.

3. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
("say on pay" vote).

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
FUFENG GROUP LTD Agenda Number: 710916341
--------------------------------------------------------------------------------------------------------------------------
Security: G36844119
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG368441195
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409239.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409189.PDF

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2018

2 TO APPROVE THE FINAL DIVIDEND OF HK23.6 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018

3.I TO RE-ELECT MR. LI XUECHUN AS EXECUTIVE Mgmt For For
DIRECTOR

3.II TO RE-ELECT MR. LI GUANGYU AS EXECUTIVE Mgmt For For
DIRECTOR

3.III TO RE-ELECT MS. ZHENG YU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

3.IV TO RE-ELECT MR. YU YAO MING AS EXECUTIVE Mgmt For For
DIRECTOR

3.V TO RE-ELECT MR. XU ZHENG HONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.VI TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE RE-ELECTED DIRECTORS

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION

5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY

5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY

5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING REPURCHASED SHARES THERETO

--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS NV Agenda Number: 710856280
--------------------------------------------------------------------------------------------------------------------------
Security: B44170106
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BE0003818359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
RELATING TO THE NON-CONSOLIDATED AND
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018, AND OF THE REPORT OF THE STATUTORY
AUDITOR RELATING TO THE NON-CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018

2 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote
NON-CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 AND APPROVAL OF THE
ALLOCATION OF THE ANNUAL RESULT AS PROPOSED
BY THE BOARD OF DIRECTORS

3 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
REPORT OF THE STATUTORY AUDITOR RELATING TO
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018

4 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018

5 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT

6 RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt No vote
DIRECTORS AND THE STATUTORY AUDITOR FOR THE
PERFORMANCE OF THEIR DUTIES IN THE COURSE
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2018

7 REVISION OF THE REMUNERATION OF THE Mgmt No vote
STATUTORY AUDITOR: THE SHAREHOLDERS'
MEETING RESOLVES TO INCREASE THE ANNUAL
REMUNERATION OF THE STATUTORY AUDITOR FROM
EUR 350,000 TO (I) EUR 430,000 FOR ITS
ACTIVITIES RELATING TO THE STATUTORY ANNUAL
ACCOUNTS, THE CONSOLIDATED ANNUAL ACCOUNTS
AND THE INTERIM REPORTING OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND (II) EUR 630,000
FOR ITS ACTIVITIES RELATING TO THE
STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE INTERIM REPORTING
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019

8 APPOINTMENT OF A DIRECTOR: THE Mgmt No vote
SHAREHOLDERS' MEETING RESOLVES TO APPOINT
MR. PETER GUENTER (RESIDING IN BARCELONA,
SPAIN) AS DIRECTOR OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS ENDING IMMEDIATELY
AFTER THE ANNUAL SHAREHOLDERS' MEETING TO
BE HELD IN 2023 AND, UPON THE PROPOSAL OF
THE BOARD OF DIRECTORS AND IN ACCORDANCE
WITH THE ADVICE OF THE COMPANY'S NOMINATION
AND REMUNERATION COMMITTEE, TO APPOINT MR.
PETER GUENTER AS AN INDEPENDENT DIRECTOR AS
HE MEETS THE INDEPENDENCE CRITERIA SET
FORTH IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE

9 REMUNERATION OF DIRECTORS: UPON Mgmt No vote
RECOMMENDATION OF THE COMPANY'S NOMINATION
AND REMUNERATION COMMITTEE, THE
SHAREHOLDERS' MEETING RESOLVES THAT (A) THE
COMPENSATION (EXCLUDING EXPENSES) OF THE
NON-EXECUTIVE DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE IS ESTABLISHED AS FOLLOWS:
(I) CHAIRMAN OF THE BOARD: EUR 80,000 PER
ANNUM; (II) OTHER NON-EXECUTIVE BOARD
MEMBERS: EUR 40,000 EACH PER ANNUM; (III)
ADDITIONAL COMPENSATION FOR MEMBERSHIP OF A
BOARD COMMITTEE: EUR 5,000 PER ANNUM; (IV)
ADDITIONAL COMPENSATION FOR THE
CHAIRMANSHIP OF A BOARD COMMITTEE: EUR
10,000 PER ANNUM; AND (B) A POWER OF
ATTORNEY IS GRANTED TO THE BOARD OF
DIRECTORS TO DETERMINE THE TOTAL
REMUNERATION PACKAGE OF THE MANAGING
DIRECTOR (CEO) FOR HIS MANAGEMENT FUNCTION
IN THE COMPANY, IT BEING UNDERSTOOD THAT
THIS REMUNERATION SHALL INCLUDE A
COMPENSATION FOR THE PERFORMANCE OF HIS
MANDATE AS A DIRECTOR OF THE COMPANY

10 OFFER OF WARRANTS: UPON RECOMMENDATION OF Mgmt No vote
THE COMPANY'S NOMINATION AND REMUNERATION
COMMITTEE, THE SHAREHOLDERS' MEETING (I)
RESOLVES TO OFFER 100,000 WARRANTS TO MR.
ONNO VAN DE STOLPE, 15,000 WARRANTS TO DR.
RAJ PAREKH, AND 7,500 WARRANTS TO EACH OF
MR. HOWARD ROWE, MS. KATRINE BOSLEY, DR.
MARY KERR AND MR. PETER GUENTER, UNDER
WARRANT PLANS CREATED (OR TO BE CREATED) BY
THE BOARD OF DIRECTORS FOR THE BENEFIT OF
DIRECTORS, EMPLOYEES AND INDEPENDENT
CONSULTANTS OF GALAPAGOS AND ITS AFFILIATES
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CAPITAL (JOINTLY "WARRANT PLAN 2019"), THE
KEY CONDITIONS OF WHICH WILL BE IN LINE
WITH PREVIOUS WARRANT PLANS OF THE COMPANY,
(II) EMPOWERS THE MANAGING DIRECTOR, AS
WELL AS ANY OTHER DIRECTOR AS REGARDS THE
OFFER TO THE MANAGING DIRECTOR, TO
IMPLEMENT THIS OFFER, AND (III) TO THE
EXTENT REQUIRED, APPROVES THE OFFER OF
WARRANTS TO MEMBERS OF GALAPAGOS' EXECUTIVE
COMMITTEE UNDER WARRANT PLAN 2019 IN
ACCORDANCE WITH GALAPAGOS' REMUNERATION
POLICY AND PRACTICES. IN ACCORDANCE WITH
ARTICLES 520TER AND 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
EXPRESSLY APPROVES THE PARTICULAR
PROVISIONS THAT WILL BE INCLUDED IN WARRANT
PLAN 2019 PURSUANT TO WHICH, IN EXCEPTIONAL
CIRCUMSTANCES (INCLUDING IN THE EVENT OF A
CHANGE IN CONTROL OF THE COMPANY), THE
WARRANTS OFFERED (TO THE EXTENT ACCEPTED)
UNDER WARRANT PLAN 2019 CAN BE EXERCISED
EARLY, EVEN BEFORE THE THIRD ANNIVERSARY OF
THEIR AWARD

11 APPLICATION OF ARTICLE 556 OF THE BELGIAN Mgmt No vote
COMPANIES CODE: PROPOSED RESOLUTION: IN
ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
RESOLVES TO APPROVE, AND TO THE EXTENT
REQUIRED, RATIFY ALL OF THE PROVISIONS
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT THE ASSETS OF THE COMPANY, OR
COULD IMPOSE AN OBLIGATION ON THE COMPANY,
WHERE THE EXERCISE OF THOSE RIGHTS IS
DEPENDENT ON A PUBLIC TAKEOVER BID ON THE
SHARES OF THE COMPANY OR A CHANGE OF
CONTROL IN RESPECT OF THE COMPANY, AS
INCLUDED IN: (A) THE SECOND AMENDED AND
RESTATED COLLABORATION AGREEMENT BETWEEN
GALAPAGOS NV AND ABBVIE S.A.R.L. DATED 24
OCTOBER 2018 (THE "ABBVIE AGREEMENT")
INCLUDING, BUT NOT LIMITED TO, CLAUSE 11.2
(CHANGE IN CONTROL OF GALAPAGOS) OF THE
ABBVIE AGREEMENT, ENTITLING THE
COUNTERPARTY, IN THE EVENT OF A CHANGE IN
CONTROL OF THE COMPANY, TO OBLIGE THE
COMPANY TO TAKE APPROPRIATE MEASURES TO
AVOID THE DISCLOSURE OF CONFIDENTIAL
INFORMATION, TO LIMIT ABBVIE'S REPORTING
OBLIGATIONS TO THE COMPANY, OR, DEPENDING
ON THE STAGE IN WHICH THE CHANGE OF CONTROL
OCCURS, TO TERMINATE THE ABBVIE AGREEMENT;
(B) THE EXCLUSIVE LICENSE AGREEMENT AMONG
GALAPAGOS NV, MORPHOSYS AG AND NOVARTIS
PHARMA AG DATED 19 JULY 2018 (THE "NOVARTIS
AGREEMENT"), INCLUDING, BUT NOT LIMITED TO,
CLAUSE 3.7 OF THE NOVARTIS AGREEMENT
(CHANGE OF CONTROL), ENTITLING NOVARTIS, IN
THE EVENT OF A CHANGE OF CONTROL OF THE
COMPANY, TO HAVE THE COMPANY'S
REPRESENTATIVES REMOVED FROM THE JOINT
COMMITTEES; AND (C) THE PRODUCT
DEVELOPMENT, LICENSE AND COMMERCIALIZATION
AGREEMENT BETWEEN GALAPAGOS NV, LES
LABORATOIRES SERVIER AND INSTITUT DE
RECHERCHES SERVIER AS AMENDED AND RESTATED
ON 8 MAY 2018 (THE "SERVIER AGREEMENT"),
INCLUDING BUT NOT LIMITED TO CLAUSE 13.4
(TERMINATION BY SERVIER WITHOUT CAUSE OR
DUE TO GALAPAGOS CHANGE OF CONTROL), CLAUSE
13.5 (RIGHTS ON TERMINATION) AND CLAUSE
13.7 (CHANGE OF CONTROL), ENTITLING THE
COUNTERPARTY, IN THE EVENT OF A CHANGE OF
CONTROL OF THE COMPANY, TO ELECT TO
TERMINATE THE SERVIER AGREEMENT SUBJECT TO
AN OPTION FOR THE COMPANY TO CHOOSE FROM
TWO CONTRACTUAL TERMINATION REGIMES, BOTH
INCLUDING THE TERMINATION OF THE LICENSES
GRANTED BY THE COMPANY TO SERVIER AND THE
FREEDOM FOR THE COMPANY TO CONDUCT RESEARCH
AND DEVELOPMENT ACTIVITIES ON TERMINATED
LICENSED PRODUCTS, OR TO HAVE THE LICENSES
GRANTED TO SERVIER CONTINUE, WITH ALL
PAYMENT OBLIGATIONS REMAINING IN PLACE, BUT
WITH SERVIER HAVING FULL CONTROL OVER THE
FURTHER DEVELOPMENT AND PATENT STRATEGIES
FOR THE LICENSED PRODUCT IN SERVIER'S
TERRITORY. THE SHAREHOLDERS' MEETING GRANTS
A SPECIAL POWER OF ATTORNEY TO EACH
DIRECTOR OF THE COMPANY, AS WELL AS TO MR.
XAVIER MAES, MS. ELLEN LEFEVER, MS.
ANNELIES DENECKER, AND MS. LAURAN
DIEPENDAELE, EACH ACTING INDIVIDUALLY AND
WITH THE POWER OF SUBSTITUTION, TO FILE
THIS RESOLUTION WITH THE CLERK'S OFFICE OF
THE COMMERCIAL COURT OF ANTWERP, DIVISION
OF MECHELEN, IN ACCORDANCE WITH ARTICLE 556
OF THE BELGIAN COMPANIES CODE

12 MISCELLANEOUS Non-Voting

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

--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 710595541
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU

CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
YOU

1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE YEAR

2 ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For
DISCHARGE OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT

3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT

4.A RE-ELECTION OF MATS PETTERSSON AS A BOARD Mgmt For For
OF DIRECTOR

4.B RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For
BOARD OF DIRECTOR

4.C RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For
BOARD OF DIRECTOR

4.D RE-ELECTION OF ROLF HOFFMANN AS A BOARD OF Mgmt For For
DIRECTOR

4.E RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For
BOARD OF DIRECTOR

4.F RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For
AS A BOARD OF DIRECTOR

5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
A AUDITOR

6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION PRINCIPLES
FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT

6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2019

6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
ISSUE WARRANTS)

6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ACQUIRE TREASURY SHARES

7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING TO REGISTER RESOLUTIONS
PASSED BY THE GENERAL MEETING

8 MISCELLANEOUS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC Agenda Number: 710819802
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------

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 2 AND 3 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 4. THANK YOU

1.1 ELECTION OF DIRECTOR: WILLIAM D. ANDERSON Mgmt For For

1.2 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For

1.3 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For

1.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For

1.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For

1.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For

1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For

1.8 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For

1.9 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For

1.10 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For

2 CONFIRMING THE ADOPTION OF BY-LAW NO. 2 Mgmt For For
RELATING TO THE ADVANCE NOMINATION OF
DIRECTORS OF THE COMPANY; SEE SCHEDULE "D"
OF THE MANAGEMENT PROXY CIRCULAR

3 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION; SEE SCHEDULE ''E'' TO THE
MANAGEMENT PROXY CIRCULAR

4 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR

--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 710659826
--------------------------------------------------------------------------------------------------------------------------
Security: J1822R104
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------

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, Approve Minor Revisions

2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Masatoshi

2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masashi

2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiyama,
Hiroyuki

2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ainoura, Issei

2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Tadashi

2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Hirofumi

2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horiuchi,
Toshiaki

2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arisawa,
Katsumi

2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arai, Teruhiro

2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kodama,
Kimihiro

2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chujo, Ichiro

2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashiguchi,
Makoto

2.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukui, Atsuko

2.14 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Takehito

2.15 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Yasuo

--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB Agenda Number: 710890016
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K137
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: SE0007126115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

1 OPENING OF THE MEETING Non-Voting

2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
WILHELM LUNING

3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER

4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES

5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED

6 APPROVAL OF THE AGENDA Non-Voting

7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP

8 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS ON THE WORK OF THE BOARD OF
DIRECTORS

9 PRESENTATION BY THE CEO Non-Voting

10A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET,

10B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt No vote
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 10.00 PER
PREFERENCE SHARE

10C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt No vote
MEMBERS AND THE CEO SHOULD BE DISCHARGED
FROM LIABILITY

CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt No vote
THE BOARD MEMBERS AND THE AUDITOR

12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt No vote
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD OF DIRECTORS SHALL CONSIST OF EIGHT
ORDINARY MEMBERS. AS BOARD MEMBERS FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, IT IS PROPOSED THAT BENGT
KJELL, GUNILLA HOGBOM, ANNELI LINDBLOM,
PER-INGEMAR PERSSON AND CAROLINE SUNDEWALL
SHALL BE RE-ELECTED, THAT ANNELI JANSSON,
ANDERS KUPSU AND CARL MORK SHALL BE ELECTED
AS NEW BOARD MEMBERS AND THAT NO DEPUTY
DIRECTORS SHALL BE ELECTED. ULRIKA VALASSI
HAS DECLINED RE-ELECTION AND THE PREVIOUS
BOARD MEMBER JENS ENGWALL RESIGNED AT HIS
OWN REQUEST FROM HIS ASSIGNMENT AS BOARD
MEMBER IN NOVEMBER 2018 AFTER THE SHARES OF
THE PREVIOUS SUBSIDIARY NYFOSA AB WERE
DISTRIBUTED TO THE ORDINARY SHAREHOLDERS OF
HEMFOSA. THE NOMINATION COMMITTEE FURTHER
PROPOSES, THAT BENGT KJELL IS RE-ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS. IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, THAT THE REGISTERED
ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS
AUDITOR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. KPMG AB WILL APPOINT PETER
DAHLLOF TO BE AUDITOR IN CHARGE

13 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE UPON NEW
ISSUE OF ORDINARY SHARES

14 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote
REMUNERATION TO SENIOR EXECUTIVES

15 RESOLUTION REGARDING WARRANT PROGRAM Mgmt No vote
INCLUDING ISSUE AND TRANSFER OF WARRANTS

16 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709857556
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K137
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: SE0007126115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

1 OPEN MEETING Non-Voting

2 ELECT CHAIRMAN OF MEETING Non-Voting

3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting

4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING

5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting

6 APPROVE AGENDA OF MEETING Non-Voting

7 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For
NYFOSA AB TO THE ORDINARY SHAREHOLDERS IN
HEMFOSA

8 CLOSE MEETING Non-Voting

CMMT 03 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen

1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp

1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui

1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri

1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond

1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield

1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan

1h. Election of Director for term expiring in Mgmt For For
2020: Frederic V. Salerno

1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher

1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser

1k. Election of Director for term expiring in Mgmt For For
2020: Vincent Tese

2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
JAC RECRUITMENT CO.,LTD. Agenda Number: 710609908
--------------------------------------------------------------------------------------------------------------------------
Security: J2615R103
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3386130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Revise Chairpersons of a Mgmt For For
Board of Directors Meeting

3.1 Appoint a Director Matsuzono, Takeshi Mgmt For For

3.2 Appoint a Director Hattori, Hiroo Mgmt For For

3.3 Appoint a Director Tazaki, Hiromi Mgmt For For

3.4 Appoint a Director Tazaki, Tadayoshi Mgmt For For

3.5 Appoint a Director Togo, Shigeoki Mgmt For For

3.6 Appoint a Director Kase, Yutaka Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Iwasaki, Masataka

5 Approve Details of the Compensation to be Mgmt For For
received by Directors

--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934847255
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Peter Gray Mgmt For For

1b. Election of Director: Kenneth W. O'Keefe Mgmt For For

1c. Election of Director: Elmar Schnee Mgmt For For

1d. Election of Director: Catherine A. Sohn Mgmt For For

2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG, Dublin as the
independent auditors of Jazz
Pharmaceuticals plc for the fiscal year
ending December 31, 2018 and to authorize,
in a binding vote, the board of directors,
acting through the audit committee, to
determine the independent auditors'
remuneration.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.

4. To indicate, on a non-binding advisory Mgmt 1 Year For
basis, the preferred frequency of the
advisory vote on the compensation of Jazz
Pharmaceuticals plc's named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Richard D. Kinder Mgmt For For

1b. Election of Director: Steven J. Kean Mgmt For For

1c. Election of Director: Kimberly A. Dang Mgmt For For

1d. Election of Director: Ted A. Gardner Mgmt For For

1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For

1f. Election of Director: Gary L. Hultquist Mgmt For For

1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For

1h. Election of Director: Deborah A. Macdonald Mgmt For For

1i. Election of Director: Michael C. Morgan Mgmt For For

1j. Election of Director: Arthur C. Mgmt For For
Reichstetter

1k. Election of Director: Fayez Sarofim Mgmt For For

1l. Election of Director: C. Park Shaper Mgmt For For

1m. Election of Director: William A. Smith Mgmt For For

1n. Election of Director: Joel V. Staff Mgmt For For

1o. Election of Director: Robert F. Vagt Mgmt For For

1p. Election of Director: Perry M. Waughtal Mgmt For For

2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019

3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement

--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Steve Sanghi Mgmt For For

1.2 Election of Director: Matthew W. Chapman Mgmt For For

1.3 Election of Director: L.B. Day Mgmt For For

1.4 Election of Director: Esther L. Johnson Mgmt For For

1.5 Election of Director: Wade F. Meyercord Mgmt For For

2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2019.

3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.

--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 07-Sep-2018
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Re-election of director: William Lei Ding Mgmt For For

1b. Re-election of director: Alice Cheng Mgmt For For

1c. Re-election of director: Denny Lee Mgmt For For

1d. Re-election of director: Joseph Tong Mgmt For For

1e. Re-election of director: Lun Feng Mgmt For For

1f. Re-election of director: Michael Leung Mgmt For For

1g. Re-election of director: Michael Tong Mgmt For For

2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
LLP as independent auditors of NetEase,
Inc. for the fiscal year ending December
31, 2018.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class II Director: Timothy M. Mgmt For For
Haley

1b. Election of Class II Director: Leslie Mgmt For For
Kilgore

1c. Election of Class II Director: Ann Mather Mgmt For For

1d. Election of Class II Director: Susan Rice Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.

3. Advisory approval of the Company's Mgmt For For
executive officer compensation.

4. Stockholder proposal regarding political Shr Against For
disclosure, if properly presented at the
meeting.

5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED Agenda Number: 710118147
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 15 NOV 2018: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1023/LTN20181023344.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1023/LTN20181023354.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115637.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115669.PDF

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2018

2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For
OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
2018

3.A.I TO RE-ELECT MS CHEUNG YAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

3.AII TO RE-ELECT MR. KEN LIU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY

3.A.V TO RE-ELECT MR. CHEN KEFU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY;

3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For
REMUNERATION

4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION

5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT ORDINARY SHARES

5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES

5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt For For
GRANTED TO THE DIRECTORS

CMMT 15 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
11 DEC 2018 TO 18 DEC 2018 AND CHANGE IN
RECORD DATE FROM 05 DEC 2018 TO 12 DEC 2018
AND MODIFICTION IN TEXT 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

--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 711100898
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------

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/2019/0429/LTN201904292065.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292077.PDF

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING

1 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN Mgmt No vote
ACN SUPPLEMENTAL AGREEMENT, AND THE REVISED
ANNUAL CAPS IN RELATION TO THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
TO, ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE TIANJIN ACN
SUPPLEMENTAL AGREEMENT

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a Election of Director: Robert K. Burgess Mgmt For For

1b. Election of Director: Tench Coxe Mgmt For For

1c. Election of Director: Persis S. Drell Mgmt For For

1d. Election of Director: James C. Gaither Mgmt For For

1e. Election of Director: Jen-Hsun Huang Mgmt For For

1f. Election of Director: Dawn Hudson Mgmt For For

1g. Election of Director: Harvey C. Jones Mgmt For For

1h. Election of Director: Michael G. McCaffery Mgmt For For

1i. Election of Director: Stephen C. Neal Mgmt For For

1j. Election of Director: Mark L. Perry Mgmt For For

1k. Election of Director: A. Brooke Seawell Mgmt For For

1l. Election of Director: Mark A. Stevens Mgmt For For

2. Approval of our executive compensation. Mgmt For For

3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.

4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.

--------------------------------------------------------------------------------------------------------------------------
NYFOSA AB Agenda Number: 710889114
--------------------------------------------------------------------------------------------------------------------------
Security: W6S88K102
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011426428
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

1 OPENING OF THE MEETING Non-Voting

2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY AT LAW VICTORIA SKOGLUND

3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES

6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED

7 CEO'S ADDRESS Non-Voting

8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDIT REPORT
ON THE CONSOLIDATED FINANCIAL STATEMENTS

9.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt No vote
LOSS ACCOUNT AND BALANCE SHEET, AS WELL AS
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND CONSOLIDATED BALANCE SHEET

9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt No vote
EARNINGS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET

9.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt No vote
TOWARDS THE COMPANY FOR THE DIRECTORS AND
THE CEO FOR THE FINANCIAL YEAR 2018

CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 16 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING

10 RESOLUTION ON NUMBER OF DIRECTORS: SEVEN Mgmt No vote
DIRECTORS WITH NO ALTERNATES

11 RESOLUTION ON NUMBER OF AUDITORS: ONE Mgmt No vote
AUDITOR, WITH NO ALTERNATE

12 RESOLUTION ON DIRECTORS' FEES Mgmt No vote

13 RESOLUTION ON AUDITOR'S FEES Mgmt No vote

14 ELECTION OF DIRECTORS AND CHAIRMAN OF THE Mgmt No vote
BOARD: THE NOMINATION COMMITTEE PROPOSES
THAT JOHAN ERICSSON, MARIE BUCHT TORESATER,
LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER
LINDBLAD AND KRISTINA SAWJANI BE RE-ELECTED
AS DIRECTORS OF THE BOARD AND THAT MATS
ANDERSSON IS ELECTED AS NEW DIRECTOR OF THE
BOARD. THE CURRENT CHAIRMAN OF THE BOARD,
BENGT KJELL, HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-ELECTION. THE
NOMINATION COMMITTEE PROPOSES ELECTION OF
JOHAN ERICSSON AS NEW CHAIRMAN OF THE BOARD

15 ELECTION OF AUDITOR: KPMG AB BE REAPPOINTED Mgmt No vote
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING. KPMG AB HAS
GIVEN NOTICE THAT IF THE NOMINATION
COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED
AT THE MEETING, MATTIAS JOHANSSON,
AUTHORISED PUBLIC ACCOUNTANT, WILL BE THE
PRINCIPALLY RESPONSIBLE AUDITOR

16 RESOLUTION ON INSTRUCTIONS FOR THE Mgmt No vote
NOMINATION COMMITTEE

17 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt No vote
REMUNERATION PAYABLE TO SENIOR EXECUTIVES

18 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt No vote
AND APPROVAL OF TRANSFER OF WARRANTS (LTIP
2019)

19 RESOLUTION ON ISSUE AUTHORISATION Mgmt No vote

20 CLOSURE OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934982744
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director: William Browning Mgmt For For

1B Election of Director: David H. Smith Mgmt For For

1C Election of Director: Jerry Windlinger Mgmt For For

2 To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.

3 To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation for the fiscal year
ended December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 710995892
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE

1 APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS

3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE

4 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT

5.1 APPROVAL OF THE SHORT-TERM COMPENSATION Mgmt For For
BUDGET FOR THE BOARD OF DIRECTORS FOR THE
PERIOD BETWEEN THE 2019 AGM AND 2020 AGM

5.2 APPROVAL OF THE REVISED SHORT-TERM Mgmt For For
COMPENSATION BUDGET FOR THE EXECUTIVE
COMMITTEE FOR THE FISCAL YEAR 2019

5.3 APPROVAL OF THE NEW SHORT-TERM COMPENSATION Mgmt For For
BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE
FISCAL YEAR 2020

6.1.1 THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM

6.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM

6.1.3 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM

6.1.4 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM

6.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT SHAREHOLDERS' AGM

6.1.6 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS' AGM

6.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM

6.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM

6.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM

6.2.1 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM

6.2.2 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM

6.2.3 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For
MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM

6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE ELECTION OF
HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH
1154, 6341 BAAR, SWITZERLAND, AS
INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM

6.4 ELECTION OF THE AUDITING BODY: THE BOARD OF Mgmt For For
DIRECTORS APPLIES FOR THE ELECTION OF KPMG
AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM
OF OFFICE OF ONE YEAR AS THE AUDITING BODY

--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD Agenda Number: 711195075
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RE-ELECT PENELOPE JUDD AS DIRECTOR Mgmt For For

2 RE-ELECT GAL HABER AS DIRECTOR Mgmt For For

3 RE-ELECT ASAF ELIMELECH AS DIRECTOR Mgmt For For

4 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For

5 RE-ELECT STEVEN BALDWIN AS DIRECTOR Mgmt For For

6 RE-ELECT CHARLES FAIRBAIRN AS DIRECTOR Mgmt For For

7 RE-ELECT DANIEL KING AS DIRECTOR Mgmt For For

8 REAPPOINT KESSELMAN KESSELMAN AS AUDITORS Mgmt For For

9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS

10 AUTHORISE ISSUE OF EQUITY Mgmt For For

11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY

--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD. Agenda Number: 709611722
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RE-ELECT PENELOPE JUDD, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR (IF RE-ELECTED, MS. JUDD SHALL
CONTINUE TO SERVE AS CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS FOLLOWING THE
ANNUAL GENERAL MEETING)

2 TO RE-ELECT GAL HABER, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR

3 TO RE-ELECT ASAF ELIMELECH, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR

4 TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR

5 TO RE-ELECT STEVEN BALDWIN, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR

6 TO RE-APPOINT KESSELMAN & KESSELMAN, A Mgmt For For
MEMBER FIRM OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE COMPANY'S
INDEPENDENT EXTERNAL AUDITOR FOR 2018 AND
TO AUTHORISE THE COMPANY'S BOARD OF
DIRECTORS (OR, THE AUDIT COMMITTEE, IF
AUTHORISED BY THE BOARD OF DIRECTORS) TO
FIX THEIR REMUNERATION

7 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For
ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT AND ISSUE UP TO
11,390,823 ORDINARY SHARES (REPRESENTING
APPROXIMATELY 10 PER CENT. OF THE COMPANY'S
ISSUED SHARE CAPITAL) FOR CASH AS IF
ARTICLE 10(B) OF THE ARTICLES OF
ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT
AND ISSUE, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON 10 OCTOBER 2019 OR, IF
EARLIER, THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE ORDINARY SHARES TO BE ISSUED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ISSUE
ORDINARY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED)

8 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF UP TO 11,390,823 ORDINARY SHARES
(REPRESENTING APPROXIMATELY 10 PER CENT. OF
THE COMPANY'S ISSUED SHARE CAPITAL) FOR
CASH; PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE ON 10 OCTOBER 2019 OR, IF EARLIER,
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD. Agenda Number: 710330971
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: EGM
Meeting Date: 21-Jan-2019
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MS. PENELOPE JUDD FOR HER SERVICES AS
THE CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS FROM GBP 90,000 GROSS PER ANNUM
TO GBP 150,000 GROSS PER ANNUM EFFECTIVE 1
JANUARY 2019

2 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. CHARLES FAIRBAIRN FOR HIS SERVICES
AS SENIOR NON-EXECUTIVE DIRECTOR FROM GBP
75,000 GROSS PER ANNUM TO GBP 120,000 GROSS
PER ANNUM EFFECTIVE 1 JANUARY 2019

3 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. STEVEN BALDWIN FOR HIS SERVICES AS A
NON-EXECUTIVE DIRECTOR FROM GBP 54,500
GROSS PER ANNUM TO GBP 65,000 GROSS PER
ANNUM EFFECTIVE 1 JANUARY 2019

4 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. DANIEL KING FOR HIS SERVICES AS A
NON-EXECUTIVE DIRECTOR FROM GBP 54,500
GROSS PER ANNUM TO GBP 65,000 GROSS PER
ANNUM EFFECTIVE 1 JANUARY 2019

5 TO APPROVE AN INCREASE TO THE SERVICE Mgmt For For
CONTRACT FEES PAYABLE TO WAVESOFT LTD. (A
COMPANY CONTROLLED BY GAL HABER, THE
MANAGING DIRECTOR AND DIRECTOR OF THE
COMPANY) FOR MR. HABER'S SERVICES AS
MANAGING DIRECTOR AND EXECUTIVE DIRECTOR
FROM NIS 1,250,000 (PLUS VAT) PER ANNUM TO
NIS 1,440,000 (PLUS VAT) PER ANNUM,
EFFECTIVE 1 JANUARY 2019

6 AS REQUIRED BY ISRAELI LAW AND IN Mgmt For For
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR. ASAF ELIMELECH,
THE CHIEF EXECUTIVE OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
INCREASE TO THE SERVICE CONTRACT FEE
PAYABLE TO MR. ELIMELECH FOR HIS SERVICES
AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE
DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
NIS 1,700,000 (APPROX. USD 460,000) PER
ANNUM, EFFECTIVE 1 JANUARY 2019 B. THE
PAYMENT TO MR. ELIMELECH OF AN ANNUAL BONUS
FOR THE YEAR ENDING 31 DECEMBER 2019, AS
SET FORTH IN THE EXPLANATORY NOTES. C. THE
GRANT TO MR. ELIMELECH OF A SHARE
APPRECIATION RIGHT IN THE AMOUNT OF NIS
2,500,000 (APPROX. USD 675,000) VESTING
AFTER TWO YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
10,000,000 (APPROX. USD 2,700,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2018. D. THE GRANT TO MR.
ELIMELECH OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
USD 270,000), AS SET FORTH IN THE
EXPLANATORY NOTES

7 AS REQUIRED BY ISRAELI LAW AND IN Mgmt For For
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR. ELAD EVEN-CHEN,
THE CHIEF FINANCIAL OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
INCREASE TO THE SERVICE CONTRACT FEE
PAYABLE TO MR. EVEN-CHEN FOR HIS SERVICES
AS CHIEF FINANCIAL OFFICER AND EXECUTIVE
DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
NIS 1,700,000 (APPROX. USD 460,000) PER
ANNUM, EFFECTIVE 1 JANUARY 2019. B. THE
PAYMENT TO MR. EVEN-CHEN OF AN ANNUAL BONUS
FOR THE YEAR ENDING 31 DECEMBER 2019, AS
SET FORTH IN THE EXPLANATORY NOTES. C. THE
GRANT TO MR. EVEN-CHEN OF A SHARE
APPRECIATION RIGHT IN THE AMOUNT OF NIS
2,500,000 (APPROX. USD 675,000) VESTING
AFTER TWO YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
10,000,000 (APPROX. USD 2,700,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2018. D. THE GRANT TO MR.
EVEN-CHEN OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
USD 270,000), AS SET FORTH IN THE
EXPLANATORY NOTES

CMMT 17 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 19 DEC 2018 TO 24 DEC 2018. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Hamid R. Moghadam Mgmt For For

1b. Election of Director: Cristina G. Bita Mgmt For For

1c. Election of Director: George L. Fotiades Mgmt For For

1d. Election of Director: Philip L. Hawkins Mgmt For For

1e. Election of Director: Lydia H. Kennard Mgmt For For

1f. Election of Director: J. Michael Losh Mgmt For For

1g. Election of Director: Irving F. Lyons III Mgmt For For

1h. Election of Director: David P. O'Connor Mgmt For For

1i. Election of Director: Olivier Piani Mgmt For For

1j. Election of Director: Jeffrey L. Skelton Mgmt For For

1k. Election of Director: Carl B. Webb Mgmt For For

1l. Election of Director: William D. Zollars Mgmt For For

2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2018

3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2019

--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 710659802
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Amend Articles to: Amend Business Lines Mgmt For For

2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For

2.2 Appoint a Director Hosaka, Masayuki Mgmt For For

2.3 Appoint a Director Charles B. Baxter Mgmt For For

2.4 Appoint a Director Kutaragi, Ken Mgmt For For

2.5 Appoint a Director Mitachi, Takashi Mgmt For For

2.6 Appoint a Director Murai, Jun Mgmt For For

2.7 Appoint a Director Sarah J.M.Whitley Mgmt For For

3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For

4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries

5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Retirement Compensation Stock
Options for Directors of the Company who
serve concurrently as Executive Officers of
the Company and Executive Officers of the
Company

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC Agenda Number: 709857099
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30TH JUNE 2018

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE REMUNERATION POLICY)
FOR THE YEAR ENDED 30TH JUNE 2018

3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30TH JUNE 2018: FINAL DIVIDEND OF
46.0P PER SHARE

4 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY

5 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For
COMPANY

6 TO RE-ELECT WILL LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY

7 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY

9 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 TO RE-ELECT SIR DAVID GRANT AS A DIRECTOR Mgmt For For
OF THE COMPANY

11 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For
COMPANY

12 TO ELECT CATHERINE GLICKMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY

13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For

14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITORS

15 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES UNDER SECTION 701
OF THE COMPANIES ACT 2006

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Marc Benioff Mgmt For For

1b. Election of Director: Keith Block Mgmt For For

1c. Election of Director: Parker Harris Mgmt For For

1d. Election of Director: Craig Conway Mgmt For For

1e. Election of Director: Alan Hassenfeld Mgmt For For

1f. Election of Director: Neelie Kroes Mgmt For For

1g. Election of Director: Colin Powell Mgmt For For

1h. Election of Director: Sanford Robertson Mgmt For For

1i. Election of Director: John V. Roos Mgmt For For

1j. Election of Director: Bernard Tyson Mgmt For For

1k. Election of Director: Robin Washington Mgmt For For

1l. Election of Director: Maynard Webb Mgmt For For

1m. Election of Director: Susan Wojcicki Mgmt For For

2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.

2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.

3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.

5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.

6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.

--------------------------------------------------------------------------------------------------------------------------
SEEK LIMITED Agenda Number: 710151022
--------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102
Meeting Type: AGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2 REMUNERATION REPORT Mgmt For For

3.A RE-ELECTION OF DIRECTOR - MR GRAHAM Mgmt For For
GOLDSMITH

3.B ELECTION OF DIRECTOR - MR MICHAEL WACHTEL Mgmt For For

4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING
30 JUNE 2019

5 GRANT OF WEALTH SHARING PLAN RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2019

--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935011990
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Alfred P. West, Jr. Mgmt For For

1b. Election of Director: William M. Doran Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.

3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2019.

--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 711075893
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

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/2019/0429/LTN201904291729.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291745.PDF

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2018

2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018

3 TO RE-ELECT MISS TSE, THERESA Y Y AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY

4 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

5 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

6 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS

8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION

9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY

9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY

9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2.1 Appoint a Director Son, Masayoshi Mgmt No vote

2.2 Appoint a Director Ronald D. Fisher Mgmt No vote

2.3 Appoint a Director Marcelo Claure Mgmt No vote

2.4 Appoint a Director Sago, Katsunori Mgmt No vote

2.5 Appoint a Director Rajeev Misra Mgmt No vote

2.6 Appoint a Director Miyauchi, Ken Mgmt No vote

2.7 Appoint a Director Simon Segars Mgmt No vote

2.8 Appoint a Director Yun Ma Mgmt No vote

2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt No vote

2.10 Appoint a Director Yanai, Tadashi Mgmt No vote

2.11 Appoint a Director Iijima, Masami Mgmt No vote

2.12 Appoint a Director Matsuo, Yutaka Mgmt No vote

3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
SPIN MASTER CORP Agenda Number: 710889277
--------------------------------------------------------------------------------------------------------------------------
Security: 848510103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CA8485101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU.

1.1 ELECTION OF DIRECTOR: JEFFREY I. COHEN Mgmt For For

1.2 ELECTION OF DIRECTOR: BEN J. GADBOIS Mgmt For For

1.3 ELECTION OF DIRECTOR: RONNEN HARARY Mgmt For For

1.4 ELECTION OF DIRECTOR: DINA R. HOWELL Mgmt For For

1.5 ELECTION OF DIRECTOR: ANTON RABIE Mgmt For For

1.6 ELECTION OF DIRECTOR: TODD TAPPIN Mgmt For For

1.7 ELECTION OF DIRECTOR: BEN VARADI Mgmt For For

1.8 ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt For For

2 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO FIX SUCH
AUDITORS' REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934964708
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For

2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2019

3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For
DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934928322
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 08-Apr-2019
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For

2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,200,000 shares.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.

4. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending November 2,
2019.

--------------------------------------------------------------------------------------------------------------------------
TED BAKER PLC Agenda Number: 711205232
--------------------------------------------------------------------------------------------------------------------------
Security: G8725V101
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: GB0001048619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote

2 TO APPROVE THE REMUNERATION REPORT Mgmt No vote

3 TO RATIFY PAYMENT OF AND INCREASE THE LIMIT Mgmt No vote
FOR NON-EXECUTIVE DIRECTOR FEES

4 TO APPROVE ADDITIONAL FEES FOR THE CHAIR Mgmt No vote
AND MEMBERS OF A BOARD COMMITTEE

5 TO DECLARE A FINAL DIVIDEND OF 40.7 PENCE Mgmt No vote
PER ORDINARY SHARE

6 TO RE-ELECT LINDSAY PAGE AS A DIRECTOR Mgmt No vote

7 TO RE-ELECT DAVID BERNSTEIN CBE AS A Mgmt No vote
DIRECTOR

8 TO RE-ELECT RON STEWART AS A DIRECTOR Mgmt No vote

9 TO RE-ELECT ANDREW JENNINGS AS A DIRECTOR Mgmt No vote

10 TO RE-ELECT JENNIFER ROEBUCK AS A DIRECTOR Mgmt No vote

11 TO RE-ELECT SHARON BAYLAY AS DIRECTOR Mgmt No vote

12 TO RE-ELECT HELENA FELTHAM AS DIRECTOR Mgmt No vote

13 TO APPOINT KPMG LLP AS AUDITORS Mgmt No vote

14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITORS' REMUNERATION

15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
AND GRANT RIGHTS

16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote

17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt No vote
RESPECT OF ACQUISITIONS AND CAPITAL
INVESTMENTS

18 TO HOLD GENERAL MEETINGS ON NOT LESS THAN Mgmt No vote
14 DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 710669144
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE

CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE

O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS

O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018

O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018

O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
DEPUTY CHIEF EXECUTIVE OFFICER

O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PAULINE GINESTIE AS DIRECTOR FOR A
THREE-YEAR TERM

O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt For For
PING LEUNG AS DIRECTOR FOR A THREE-YEAR
TERM

O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt For For
RYAN AS DIRECTOR FOR A THREE-YEAR TERM

O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
TERM

O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt For For
BOULET AS DIRECTOR FOR A TWO-YEAR TERM

O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM

O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt For For
ALLOCATED TO DIRECTORS

O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING THE PERIOD OF A PUBLIC OFFERING

E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, CEILING

E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFIT AND/OR
PREMIUMS, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION
DURING THE PERIOD OF PUBLIC OFFERING

E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR THE ALLOTMENT OF DEBT
SECURITIES OF THE COMPANY OR A SUBSIDIARY,
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR A
SUBSIDIARY, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ABILITY TO OFFER THE PUBLIC SECURITIES
WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING
THE PERIOD OF PUBLIC OFFERING

E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES OF THE COMPANY OR A
SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR A SUBSIDIARY, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION
TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
PERIOD BY PUBLIC OFFERING AND/OR
COMPENSATION OF SECURITIES WITHIN THE
FRAMEWORK OF PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING
THE PUBLIC OFFERING

E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO GRANT FREE SHARES
PURSUANT TO THE ARTICLE L.3332-21 OF THE
FRENCH LABOUR CODE

E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR COMPANIES OR RELATED
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT,
PERFORMANCE CONDITIONS, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY

E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF ONE THIRD OF
THE DIRECTORS

E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER

E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE DEPUTY
CHIEF EXECUTIVE OFFICERS

E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt For For
RELATING TO THE EXEMPTION OF THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
WITH THE PROVISIONS OF ARTICLE L.823-1 OF
THE FRENCH COMMERCIAL CODE

E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

CMMT 11 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0306/201903061900443.pd
f;
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900544.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900780.pd
f,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_389461.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_391432.PDF; PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
BALO LINK AND ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935022967
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Christopher Causey Mgmt For For

1b. Election of Director: Richard Giltner Mgmt For For

1c. Election of Director: Nilda Mesa Mgmt For For

1d. Election of Director: Judy Olian Mgmt For For

2. Advisory resolution to approve executive Mgmt For For
compensation.

3. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation 2015
Stock Incentive Plan.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Therapeutics
Corporation's independent registered public
accounting firm for 2019.

5. Shareholder proposal requesting Shr For For
declassification of the Board of Directors,
if properly presented.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
if properly presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934977236
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director: D. James Bidzos Mgmt For For

1B Election of Director: Kathleen A. Cote Mgmt For For

1C Election of Director: Thomas F. Frist III Mgmt For For

1D Election of Director: Jamie S. Gorelick Mgmt For For

1E Election of Director: Roger H. Moore Mgmt For For

1F Election of Director: Louis A. Simpson Mgmt For For

1G Election of Director: Timothy Tomlinson Mgmt For For

2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.

3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.

4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that requires the Chair of the Board to be
an independent member of the Board.

--------------------------------------------------------------------------------------------------------------------------
VISION INC. Agenda Number: 710671137
--------------------------------------------------------------------------------------------------------------------------
Security: J9458U101
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3800330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Amend Articles to: Amend Business Lines Mgmt For For

2.1 Appoint a Director Sano, Kenichi Mgmt For For

2.2 Appoint a Director Nakamoto, Shinichi Mgmt For For

2.3 Appoint a Director Ota, Kenji Mgmt For For

2.4 Appoint a Director Naito, Shinichiro Mgmt For For

2.5 Appoint a Director Harada, Shiori Mgmt For For

2.6 Appoint a Director Naka, Michimasa Mgmt For For

3.1 Appoint a Corporate Auditor Umehara, Mgmt For For
Kazuhiko

3.2 Appoint a Corporate Auditor Motai, Junichi Mgmt For For

3.3 Appoint a Corporate Auditor Hozumi, Jun Mgmt For For

3.4 Appoint a Corporate Auditor Nakajima, Mgmt For For
Yoshinori

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
& 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.

ENTREPRENEUR SMALL CAP FUND
--------------------------------------------------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC. Agenda Number: 934995121
--------------------------------------------------------------------------------------------------------------------------
Security: 00461U105
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: ACRS
ISIN: US00461U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Neal Walker Mgmt For For
William Humphries Mgmt For For
Andrew Schiff Mgmt For For

2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Aclaris Therapeutics, Inc. for its
fiscal year ending December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 934981108
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AYX
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Kimberly E. Alexy Mgmt For For
Mark Anderson Mgmt For For
John Bellizzi Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.

3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.

4. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of advisory votes on the
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 935020850
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Douglas I. Foy Mgmt For For
Jennifer L. Miller Mgmt For For
Nickolas Stavropoulos Mgmt For For

2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 934972945
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Janet Kerr Mgmt For For
Andreas Von Blottnitz Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.

3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers.

4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For
of the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
APPTIO, INC. Agenda Number: 934912862
--------------------------------------------------------------------------------------------------------------------------
Security: 03835C108
Meeting Type: Special
Meeting Date: 08-Jan-2019
Ticker: APTI
ISIN: US03835C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of November 9, 2018, by and among
Apptio, Inc., Bellevue Parent, LLC and
Bellevue Merger Sub, Inc. (the "merger
agreement").

2. To approve any proposal to adjourn the Mgmt No vote
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve the proposal to
adopt the merger agreement.

--------------------------------------------------------------------------------------------------------------------------
ASSEMBLY BIOSCIENCES INC. Agenda Number: 934968768
--------------------------------------------------------------------------------------------------------------------------
Security: 045396108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ASMB
ISIN: US0453961080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Anthony E. Altig Mgmt For For
Mark Auerbach Mgmt For For
Richard D DiMarchi, PhD Mgmt For For
Myron Z. Holubiak Mgmt For For
Helen S. Kim Mgmt For For
Alan J. Lewis, Ph.D. Mgmt For For
Susan Mahony, Ph.D. Mgmt For For
William R. Ringo, Jr. Mgmt For For
Derek A. Small Mgmt For For

2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officers'
compensation.

3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.

4. Approval of an amendment to our 2018 Stock Mgmt For For
Incentive Plan to, among other things,
increase the number of shares reserved for
issuance thereunder by 1,100,000 shares.

--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935017396
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Kim Hammonds Mgmt For For
Dan Levin Mgmt For For
Josh Stein Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
CARE.COM INC. Agenda Number: 935006898
--------------------------------------------------------------------------------------------------------------------------
Security: 141633107
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: CRCM
ISIN: US1416331072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
George Bell Mgmt For For
Chet Kapoor Mgmt For For

2 To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of Ernst & Young LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 28, 2019

--------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 934944580
--------------------------------------------------------------------------------------------------------------------------
Security: 146869102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CVNA
ISIN: US1468691027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. Danforth Quayle Mgmt For For
Gregory Sullivan Mgmt For For

2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as Carvana's independent
registered public accounting firm for the
year ending December 31, 2019.

3. Approval, by an advisory vote, of Carvana's Mgmt For For
executive compensation (i.e., "say-on-pay"
proposal).

4. Recommendation, by an advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation (i.e., "say-on-pay
frequency")

--------------------------------------------------------------------------------------------------------------------------
CASA SYSTEMS, INC. Agenda Number: 934997466
--------------------------------------------------------------------------------------------------------------------------
Security: 14713L102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CASA
ISIN: US14713L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Bruce R Evans* Mgmt For For
Susana D'Emic* Mgmt For For
Jerry Guo# Mgmt For For
Daniel S. Mead# Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.

--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Special
Meeting Date: 10-Sep-2018
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the amended and restated bylaws Mgmt For For
of the Company for the sole purpose of
amending Section 12 of the bylaws to
increase the size of the Board of Directors
to seven (7) directors form the current six
(6) directors.

--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934961803
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Dave Schaeffer Mgmt For For
Steven D. Brooks Mgmt For For
Timothy Weingarten Mgmt For For
Richard T. Liebhaber Mgmt For For
D. Blake Bath Mgmt For For
Marc Montagner Mgmt For For
Lewis H. Ferguson, III Mgmt For For

2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2019.

3. To approve an amendment to the Company's Mgmt For For
2017 Incentive Award Plan to increase the
number of shares available for issuance by
1.2 million shares.

4. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.

--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 934947372
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Martin Cohen Mgmt For For

1b. Election of Director: Robert H. Steers Mgmt For For

1c. Election of Director: Peter L. Rhein Mgmt For For

1d. Election of Director: Richard P. Simon Mgmt For For

1e. Election of Director: Edmond D. Villani Mgmt For For

1f. Election of Director: Frank T. Connor Mgmt For For

1g. Election of Director: Reena Aggarwal Mgmt For For

2. Ratification of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public
accounting firm for fiscal year ending
December 31, 2019.

3. Approval, by non-binding vote, of the Mgmt For For
compensation of the company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935026193
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
James N. Wilson Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, MD Mgmt For For
David L. Mahoney Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP, as the Company's independent
registered public accounting firm for the
fiscal year ended December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934993216
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CVTI
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
David R. Parker Mgmt For For
William T. Alt Mgmt For For
Robert E. Bosworth Mgmt For For
Bradley A. Moline Mgmt For For
Herbert J. Schmidt Mgmt For For
W. Miller Welborn Mgmt For For

2. Advisory and non-binding vote to approve Mgmt For For
executive compensation.

3. Ratification of appointment of KPMG LLP for Mgmt For For
the fiscal year ending December 31, 2019.

4. Amendment to our amended and restated Mgmt For For
articles of incorporation to increase the
number of authorized shares of Class A
common stock.

5. First Amendment to our Third Amended and Mgmt For For
Restated 2006 Omnibus Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 935018944
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EGRX
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Scott Tarriff Mgmt For For
Sander Flaum Mgmt For For

2. To ratify the selection by the audit Mgmt For For
committee of the Board of Directors of BDO
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE INC Agenda Number: 935010493
--------------------------------------------------------------------------------------------------------------------------
Security: 28106W103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: EDIT
ISIN: US28106W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
David T. Scadden, M.D. Mgmt For For

2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.

3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.

4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935028440
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EVC
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Walter F. Ulloa Mgmt For For
Paul A. Zevnik Mgmt For For
Gilbert R. Vasquez Mgmt For For
Patricia Diaz Dennis Mgmt For For
Juan S. von Wuthenau Mgmt For For
Martha Elena Diaz Mgmt For For
Arnoldo Avalos Mgmt For For
Fehmi Zeko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934995816
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Richard Michael Mayoras Mgmt For For
Karl Robb Mgmt For For
Helen Shan Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.

3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934984421
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt For For
M. Jeannine Strandjord Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2019.

3. Advisory vote on executive compensation. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 934959707
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jean M. Birch Mgmt For For
David Boyce Mgmt For For
Neil Bradford Mgmt For For
George F. Colony Mgmt For For
Anthony Friscia Mgmt For For
Robert M. Galford Mgmt For For
Gretchen Teichgraeber Mgmt For For
Yvonne Wassenaar Mgmt For For

2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.

3. To approve, by non-binding vote, executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935022551
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Kimberly J. Popovits Mgmt For For
Felix J. Baker, Ph.D. Mgmt For For
Julian C. Baker Mgmt For For
Fred E. Cohen, M.D. Mgmt For For
B.P. Flannelly, Pharm.D Mgmt For For
Henry J. Fuchs, M.D. Mgmt For For
Ginger L. Graham Mgmt For For
Geoffrey M. Parker Mgmt For For

2. To vote on the approval of our Amended and Mgmt For For
Restated 2005 Stock Incentive Plan that
includes an increase in the number of
shares available for issuance under the
plan by 500,000 shares, a change in the
automatic equity grants to outside
directors, and the addition of certain
other best practice plan provisions.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.

5. To approve a stockholder proposal Shr For Against
concerning simple majority voting, if
properly presented at the Annual Meeting.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935018867
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Ted Love, M.D. Mgmt For For
Glenn Pierce, M.D Ph.D. Mgmt For For
Dawn Svoronos Mgmt For For

2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 934987162
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director: Kenneth C. Aldrich Mgmt For For

1B Election of Director: J. Chris Brewster Mgmt For For

1C Election of Director: Glinda Bridgforth Mgmt For For
Hodges

1D Election of Director: Rajeev V. Date Mgmt For For

1E Election of Director: Saturnino "Nino" Mgmt For For
Fanlo

1F Election of Director: William I. Jacobs Mgmt For For

1G Election of Director: George T. Shaheen Mgmt For For

1H Election of Director: Steven W. Streit Mgmt For For

2 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2019.

3 Advisory approval of executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 934984611
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Thompson S. Dent Mgmt For For
William W. Stead, M.D. Mgmt For For
Deborah Taylor Tate Mgmt For For

2. To ratify the appointment of Ernst and Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935001040
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class II Director: Lorrie Mgmt For For
Norrington

1b. Election of Class II Director: Avanish Mgmt For For
Sahai

1c. Election of Class II Director: Dharmesh Mgmt For For
Shah

2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.

3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934862738
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Russell Greenberg Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt For For
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt For For
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Gilbert Harrison Mgmt For For

2. To vote for the advisory resolution to Mgmt For For
approve executive compensation.

--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934988304
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Valentin P. Mgmt For For
Gapontsev, Ph.D.

1b. Election of Director: Eugene A. Scherbakov, Mgmt For For
Ph.D.

1c. Election of Director: Igor Samartsev Mgmt For For

1d. Election of Director: Michael C. Child Mgmt For For

1e. Election of Director: Gregory P. Dougherty Mgmt For For

1f. Election of Director: Henry E. Gauthier Mgmt For For

1g. Election of Director: Catherine P. Lego Mgmt For For

1h. Election of Director: Eric Meurice Mgmt For For

1i. Election of Director: John R. Peeler Mgmt For For

1j. Election of Director: Thomas J. Seifert Mgmt For For

2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For
independent registered public accounting
firm for 2019

3. Approval of the IPG Photonics Corporation Mgmt For For
2008 Employee Stock Purchase Plan, as
amended and restated

--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934915969
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Vincent Melchiorre Mgmt For For

2. Advisory vote on Approval of the Company's Mgmt For For
Executive Compensation Programs

--------------------------------------------------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC. Agenda Number: 934999319
--------------------------------------------------------------------------------------------------------------------------
Security: 48576U106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: KPTI
ISIN: US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Garen G. Bohlin Mgmt For For
Mikael Dolsten M.D, PhD Mgmt For For
M.G. Kauffman M.D, Ph.D Mgmt For For

2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Karyopharm's
named executive officers.

3. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of Karyopharm's
named executive officers.

4. To ratify the selection of Ernst & Young Mgmt For For
LLP as Karyopharm's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.

5. To approve an amendment to Karyopharm's Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock from 100,000,000 to
200,000,000.

--------------------------------------------------------------------------------------------------------------------------
KURA ONCOLOGY, INC. Agenda Number: 935028387
--------------------------------------------------------------------------------------------------------------------------
Security: 50127T109
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: KURA
ISIN: US50127T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Robert E. Hoffman Mgmt For For
Thomas Malley Mgmt For For

2. To ratify selection of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935009363
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
George W. LeMaitre Mgmt For For
David B. Roberts Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers

3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation

4. To ratify Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for 2019

--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935012738
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Gabriel Dalporto Mgmt For For

1b. Election of Director: Thomas Davidson Mgmt For For

1c. Election of Director: Neal Dermer Mgmt For For

1d. Election of Director: Robin Henderson Mgmt For For

1e. Election of Director: Peter Horan Mgmt For For

1f. Election of Director: Douglas Lebda Mgmt For For

1g. Election of Director: Steven Ozonian Mgmt For For

1h. Election of Director: Saras Sarasvathy Mgmt For For

1i. Election of Director: G. Kennedy Thompson Mgmt For For

1j. Election of Director: Craig Troyer Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2019 fiscal year.

3. To approve an amendment and restatement of Mgmt For For
the Fifth Amended and Restated LendingTree,
Inc. 2008 Stock and Annual Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES INC Agenda Number: 934986045
--------------------------------------------------------------------------------------------------------------------------
Security: 53803X105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: LOB
ISIN: US53803X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
William H. Cameron Mgmt For For
Diane B. Glossman Mgmt For For
Glen F. Hoffsis Mgmt For For
Howard K. Landis III Mgmt For For
James S. Mahan III Mgmt For For
Miltom E. Petty Mgmt For For
Neil L. Underwood Mgmt For For
William L. Williams III Mgmt For For

2. Say-on-Pay Vote. Advisory proposal to Mgmt For For
approve compensation paid to our named
executive officers.

3. Say-on-Frequency Vote. Advisory proposal Mgmt 1 Year For
regarding the frequency of future advisory
votes on executive compensation.

4. Ratification of Independent Auditors. Mgmt For For
Proposal to ratify Dixon Hughes Goodman LLP
as the Company's independent auditors for
2019.

--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935030483
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: MDGL
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Keith R. Gollust Mgmt For For
Richard S. Levy, M.D. Mgmt For For
David Milligan, Ph.D. Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.

3. To approve our amended 2015 Stock Plan. Mgmt For For

4. Advisory vote on compensation of named Mgmt For For
executive officers.

5. Frequency of advisory vote on the Mgmt 1 Year For
compensation of named executive officers.

--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934994092
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Class III Director: Adam Mgmt For For
Mikkelson

1B Election of Class III Director: Craig Mgmt For For
Reynolds

2. To ratify the selection of Grant Thornton Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
ending December 28, 2019.

3. Advisory vote to approve named executive Mgmt For For
officer compensation.

4. Stockholder proposal for proxy access. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935006913
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: R. Gaines Baty Mgmt For For

1.2 Election of Director: Craig T. Burkert Mgmt For For

1.3 Election of Director: Matthew P. Clifton Mgmt For For

2. Vote to approve the Company's 2019 Mgmt For For
Long-Term Incentive Plan.

3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.

4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For

1.2 Election of Director: G. Steven Dawson Mgmt For For

1.3 Election of Director: R. Steven Hamner Mgmt For For

1.4 Election of Director: Elizabeth N. Pitman Mgmt For For

1.5 Election of Director: C. Reynolds Thompson, Mgmt For For
III

1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For

1.7 Election of Director: Michael G. Stewart Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.

3. Non-binding, advisory approval of the Mgmt For For
Company's executive compensation.

4. To approve the Medical Properties Trust, Mgmt For For
Inc. 2019 Equity Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt For For
Thomas J. Gunderson Mgmt For For
Jill D. Anderson Mgmt For For

2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.

--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Class II Director: Peter L. Ax Mgmt 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").

--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935006470
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: MC
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Kenneth Moelis Mgmt Withheld Against
Navid Mahmoodzadegan Mgmt Withheld Against
Jeffrey Raich Mgmt Withheld Against
Eric Cantor Mgmt Withheld Against
Elizabeth Crain Mgmt Withheld Against
John A. Allison IV Mgmt Withheld Against
Yolonda Richardson Mgmt Withheld Against
Kenneth L. Shropshire Mgmt Withheld Against

2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.

3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.

4. In their discretion, upon such other Mgmt For For
matters that may properly come before
meeting or any adjournment or adjournments
thereof.

--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935012156
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Michael Hsing Mgmt For For
Herbert Chang Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.

3. Approve, on an advisory basis, the Mgmt For For
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 934974987
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Roy Baynes Mgmt For For
James I. Healy Mgmt For For
Gail Marcus Mgmt For For

2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 934874428
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 05-Oct-2018
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Joseph G. Caporella Mgmt For For

1b. Election of Director: Samuel C. Hathorn, Mgmt For For
Jr.

--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 934852965
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 21-Aug-2018
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Sohaib Abbasi Mgmt For For
Hope Cochran Mgmt For For
Adam Messinger Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.

3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2019.

--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 934892224
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108
Meeting Type: Annual
Meeting Date: 17-Dec-2018
Ticker: NTNX
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class II Director: Craig Conway Mgmt For For

1b. Election of Class II Director: Michael P. Mgmt For For
Scarpelli

2. The ratification of Deloitte & Touche LLP Mgmt For For
as our independent auditor for fiscal 2019.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.

4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the future stockholder
advisory vote on the compensation of our
Named Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935014578
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt For For
Michelle Wilson Mgmt For For

2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2020.

3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers.

4. To approve, on an advisory non-binding Mgmt 1 Year For
basis, the frequency of future advisory
non-binding votes on the compensation of
our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935024492
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class I Director: Stanley Mgmt For For
Fleishman

1B. Election of Class I Director: Stephen White Mgmt For For

2. To approve named executive officer Mgmt For For
compensation.

3. To approve amendments to the Company's Mgmt For For
certificate of incorporation to declassify
the Board by the 2022 Annual Meeting of
Stockholders.

4. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
supermajority voting provisions

5. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
obsolete provisions

6. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020

--------------------------------------------------------------------------------------------------------------------------
OMEROS CORPORATION Agenda Number: 935017461
--------------------------------------------------------------------------------------------------------------------------
Security: 682143102
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: OMER
ISIN: US6821431029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Ray Aspiri Mgmt For For
Arnold C. Hanish Mgmt For For
Rajiv Shah, M.D. Mgmt Withheld Against
Thomas F. Bumol, Ph.D. Mgmt For For

2. Approval of the amendment and restatement Mgmt For For
of the Omeros Corporation 2017 Omnibus
Incentive Compensation Plan

3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for 2019

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director: William Browning Mgmt For For

1B Election of Director: David H. Smith Mgmt For For

1C Election of Director: Jerry Windlinger Mgmt For For

2 To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.

3 To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation for the fiscal year
ended December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934973733
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jason D. Clark Mgmt For For
Henry C. Duques Mgmt For For
Chad Richison Mgmt For For

2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.

3. Advisory vote to approve compensation of Mgmt For For
named executive officers.

4. Stockholder proposal to elect each director Shr For Against
annually.

--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935027121
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Peter Gyenes Mgmt For For

1.2 Election of Director: Ronald Hovsepian Mgmt For For

1.3 Election of Director: Richard Jones Mgmt For For

1.4 Election of Director: Christopher Lafond Mgmt For For

1.5 Election of Director: Dianne Ledingham Mgmt For For

1.6 Election of Director: James O'Halloran Mgmt For For

1.7 Election of Director: Sharon Rowlands Mgmt For For

1.8 Election of Director: Alan Trefler Mgmt For For

1.9 Election of Director: Larry Weber Mgmt For For

2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.

3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934935909
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Abney S. Boxley, III Mgmt For For

1b. Election of Director: Charles E. Brock Mgmt For For

1c. Election of Director: Renda J. Burkhart Mgmt For For

1d. Election of Director: Gregory L. Burns Mgmt For For

1e. Election of Director: Richard D. Callicutt, Mgmt For For
II

1f. Election of Director: Marty G. Dickens Mgmt For For

1g. Election of Director: Thomas C. Farnsworth, Mgmt For For
III

1h. Election of Director: Joseph C. Galante Mgmt For For

1i. Election of Director: Glenda Baskin Glover Mgmt For For

1j. Election of Director: David B. Ingram Mgmt For For

1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For

1l. Election of Director: Ronald L. Samuels Mgmt For For

1m. Election of Director: Gary L. Scott Mgmt For For

1n. Election of Director: Thomas R. Sloan Mgmt For For

1o. Election of Director: Reese L. Smith, III Mgmt For For

1p. Election of Director: G. Kennedy Thompson Mgmt For For

1q. Election of Director: M. Terry Turner Mgmt For For

2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.

3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders

--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935008878
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
William C.Y. Cheng Mgmt For For
Chih-Wei Wu Mgmt For For
Wayne Wu Mgmt For For
Shirley Wang Mgmt For For

2. Advisory vote approving the compensation of Mgmt For For
Preferred Bank's named executive officers
(Say-on-Pay).

3. Advisory vote setting the frequency of the Mgmt 1 Year Against
Say on Pay vote.

4. Approval and authorization of the Share Mgmt For For
Repurchase Authority, including, without
limitation, the repurchase of shares
authorized by the Board of Directors on
December 5, 2018, pursuant to which
Preferred Bank may, from time to time,
purchase shares of its common stock for an
aggregate purchase price not to exceed $30
million.

5. Ratification of the appointment of Crowe Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 935010075
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: PBYI
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Alan H. Auerbach Mgmt For For
Michael P. Miller Mgmt For For
Jay M. Moyes Mgmt For For
Adrian M. Senderowicz Mgmt For For
Troy E. Wilson Mgmt For For
Frank E. Zavrl Mgmt For For

2. Ratification of the selection of KPMG LLP Mgmt For For
as independent registered public accounting
firm of Puma Biotechnology, Inc. for the
fiscal year ending December 31, 2019.

3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of Puma Biotechnology, Inc.'s
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 934999864
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Vladimir Shmunis Mgmt For For
Neil Williams Mgmt For For
Robert Theis Mgmt For For
Michelle McKenna Mgmt For For
Allan Thygesen Mgmt For For
Kenneth Goldman Mgmt For For
Godfrey Sullivan Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2019 (Proposal Two).

3. To approve, on an advisory (non-binding) Mgmt For For
basis, the named executive officers'
compensation, as disclosed in the proxy
statement (Proposal Three).

4. To approve the French Sub-Plan to the Mgmt For For
RingCentral, Inc. 2013 Equity Incentive
Plan (Proposal Four).

--------------------------------------------------------------------------------------------------------------------------
ROKU INC. Agenda Number: 934991628
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class I director to serve until Mgmt For For
the 2021 Annual Meeting: Ravi Ahuja

2a. Election of Class II director to serve Mgmt For For
until the 2022 Annual Meeting: Jeffrey
Hastings

2b. Election of Class II director to serve Mgmt For For
until the 2022 Annual Meeting: Ray Rothrock

3. Advisory vote to approve our named Mgmt For For
executive officer compensation.

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on our named executive
officer compensation.

5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 935010722
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jonathan Oringer Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the accompanying
proxy statement.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.

--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For

2. The approval of the compensation of the Mgmt For For
named executive officers.

3. The approval of SS&C's Second Amended and Mgmt For For
Restated 2014 Stock Incentive Plan.

4. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2019

3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For
DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
STITCH FIX, INC. Agenda Number: 934894278
--------------------------------------------------------------------------------------------------------------------------
Security: 860897107
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: SFIX
ISIN: US8608971078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Katrina Lake Mgmt For For

1b. Election of Director: Sharon McCollam Mgmt For For

2. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive 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 August 3, 2019.

--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Carrolee Barlow MD PhD Mgmt Withheld Against
Jack A. Khattar Mgmt For For

2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2019.

3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.

--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934983544
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Gregory N. Moore Mgmt For For
W. Kent Taylor Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For

2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2019.

3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.

--------------------------------------------------------------------------------------------------------------------------
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 GEO GROUP, INC. Agenda Number: 934961649
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Scott M. Kernan Mgmt For For
Guido Van Hauwermeiren Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For

2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2019 fiscal
year.

3. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.

4. To vote on a shareholder proposal regarding Shr Against Against
an annual Human Rights Report, if properly
presented before the meeting.

--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934895802
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 05-Dec-2018
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Celeste A. Clark Mgmt For For

1b. Election of Director: Andrew R. Heyer Mgmt For For

1c. Election of Director: R. Dean Hollis Mgmt For For

1d. Election of Director: Shervin J. Korangy Mgmt For For

1e. Election of Director: Roger Meltzer Mgmt For For

1f. Election of Director: Mark Schiller Mgmt For For

1g. Election of Director: Jack L. Sinclair Mgmt For For

1h. Election of Director: Glenn W. Welling Mgmt For For

1i. Election of Director: Dawn M. Zier Mgmt For For

2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation for the
fiscal year ended June 30, 2018.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP to act as registered independent
accountants of the Company for the fiscal
year ending June 30, 2019.

--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934951775
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Lise J. Buyer Mgmt For For

1b. Election of Director: Kathryn E. Falberg Mgmt For For

1c. Election of Director: David B. Wells Mgmt For For

2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC. Agenda Number: 934834361
--------------------------------------------------------------------------------------------------------------------------
Security: 88677Q109
Meeting Type: Annual
Meeting Date: 10-Jul-2018
Ticker: TTS
ISIN: US88677Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Christopher T. Cook Mgmt For For
Robert A. Rucker Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.

3. To hold a non-binding advisory vote on Mgmt For For
named executive officer compensation (a
"Say-on-Pay"vote).

--------------------------------------------------------------------------------------------------------------------------
TRUPANION, INC. Agenda Number: 935001090
--------------------------------------------------------------------------------------------------------------------------
Security: 898202106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: TRUP
ISIN: US8982021060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Michael Doak Mgmt For For
Darryl Rawlings Mgmt For For

2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Trupanion, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.

3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers for the year ended December 31,
2018.

4. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of future advisory
votes on the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 934979507
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TTEC
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Kenneth D. Tuchman Mgmt For For

1b. Election of Director: Steven J. Anenen Mgmt For For

1c. Election of Director: Tracy L. Bahl Mgmt For For

1d. Election of Director: Gregory A. Conley Mgmt For For

1e. Election of Director: Robert N. Frerichs Mgmt For For

1f. Election of Director: Marc L. Holtzman Mgmt For For

1g. Election of Director: Ekta Singh-Bushell Mgmt For For

2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's
independent registered public accounting
firm for 2019.

--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 934916745
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Special
Meeting Date: 30-Jan-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the issuance of Twilio Class A Mgmt For For
common stock, par value $0.001 per share,
of Twilio Inc., a Delaware corporation
(Twilio), to stockholders of SendGrid,
Inc., a Delaware corporation (SendGrid), as
contemplated by the Agreement and Plan of
Merger and Reorganization, dated as of
October 15, 2018, as amended on December
13, 2018 and as may be amended from time to
time, by and among Twilio, SendGrid, and
Topaz Merger Subsidiary, Inc., a Delaware
corporation and wholly owned subsidiary of
Twilio

2. To approve adjournments of the Twilio Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Twilio special meeting to approve
the Twilio stock issuance proposal.

--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935010986
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Elena Donio Mgmt For For
Donna L. Dubinsky Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935003284
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: William Aliski Mgmt For For

1b. Election of Director: Lars Ekman, M.D., Mgmt For For
Ph.D.

1c. Election of Director: Matthew K. Fust Mgmt For For

2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.

3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Christopher Causey Mgmt For For

1b. Election of Director: Richard Giltner Mgmt For For

1c. Election of Director: Nilda Mesa Mgmt For For

1d. Election of Director: Judy Olian Mgmt For For

2. Advisory resolution to approve executive Mgmt For For
compensation.

3. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation 2015
Stock Incentive Plan.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Therapeutics
Corporation's independent registered public
accounting firm for 2019.

5. Shareholder proposal requesting Shr For For
declassification of the Board of Directors,
if properly presented.

--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935018780
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Ronald E.F. Codd Mgmt For For
Peter P. Gassner Mgmt For For

2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For
Systems Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 935025482
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: VICR
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Samuel J. Anderson Mgmt Withheld Against
Estia J. Eichten Mgmt Withheld Against
Philip D. Davies Mgmt Withheld Against
James A. Simms Mgmt Withheld Against
Claudio Tuozzolo Mgmt Withheld Against
Patrizio Vinciarelli Mgmt Withheld Against
Jason L. Carlson Mgmt Withheld Against
Michael S. McNamara Mgmt Withheld Against

--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 934950317
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Ms. Virginia Boulet Mgmt For For

1b. Election of Director: Mr. Stuart B. Katz Mgmt For For

1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For

1d. Election of Director: Mr. S. James Nelson, Mgmt For For
Jr.

1e. Election of Director: Mr. B. Frank Stanley Mgmt For For

2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accountants for the year ending
December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934933804
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Vincent K. McMahon Mgmt For For
George A. Barrios Mgmt For For
Michelle D. Wilson Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Stuart U. Goldfarb Mgmt For For
Patricia A. Gottesman Mgmt For For
Laureen Ong Mgmt For For
Robyn W. Peterson Mgmt For For
Frank A. Riddick, III Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For

2. Ratification of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public
Accounting Firm.

3. Advisory vote to approve Executive Mgmt For For
Compensation.

ENTREPRENEUR US LARGE CAP FUND
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Peter Thomas Killalea Mgmt For For

1.2 Election of Director: F. Thomson Leighton Mgmt For For

1.3 Election of Director: Jonathan Miller Mgmt For For

2. To approve amendments to the Akamai Mgmt For For
Technologies, Inc. 2013 Stock Incentive
Plan.

3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.

4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2019.

--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Joel S. Marcus Mgmt For For

1.2 Election of Director: Steven R. Hash Mgmt For For

1.3 Election of Director: John L. Atkins, III Mgmt For For

1.4 Election of Director: James P. Cain Mgmt For For

1.5 Election of Director: Maria C. Freire Mgmt For For

1.6 Election of Director: Richard H. Klein Mgmt For For

1.7 Election of Director: James H. Richardson Mgmt For For

1.8 Election of Director: Michael A. Woronoff Mgmt For For

2. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2019, as more
particularly described in the accompanying
proxy statement.